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Heerema Hartlepool LTD

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Reports

Extended Company Report with Annual Accounts HEEREMA HARTLEPOOL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GROOTCON (U.K.) LIMITED

Details

Company type Private Limited Company
Company Number 01287666
Record last updated Friday, October 21, 2022 12:32:44 AM UTC
Postal Code TS24 0RQ

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Heerema Hartlepool Limited (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Apr 1, 2020 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Jan 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 19, 2014 Annual return Annual return
Notices May 25, 2014 Petitions to wind up Petitions to wind up
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Registry Sep 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Aug 26, 2013 Resignation of one Director 1287... Resignation of one Director 1287...
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Nov 23, 2012 Annual return Annual return
Registry Nov 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 1287... Appointment of a man as Director 1287...
Registry Nov 25, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2010 Appointment of a man as Director 1287... Appointment of a man as Director 1287...
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2008 Appointment of a director Appointment of a director
Registry Dec 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2008 Resignation of a director Resignation of a director
Registry Nov 26, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1287... Declaration of satisfaction in full or in part of a mortgage or charge 1287...
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1287... Declaration of satisfaction in full or in part of a mortgage or charge 1287...
Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2007 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 22, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jun 11, 2007 Declaration in relation to the redemption or purchase of shares out of capital 1287... Declaration in relation to the redemption or purchase of shares out of capital 1287...
Registry Jun 11, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 27, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a director 1287... Appointment of a director 1287...
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 8, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 4, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 6, 2005 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Aug 24, 2004 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return
Registry Nov 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jul 25, 2003 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Jul 25, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 26, 2002 Annual return Annual return
Registry Jun 29, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2001 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Nov 30, 2000 Annual return Annual return
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Appointment of a director 1287... Appointment of a director 1287...
Registry Nov 30, 2000 Director's particulars changed Director's particulars changed
Registry Nov 20, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Sep 27, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 28, 2000 Annual accounts Annual accounts
Registry Dec 29, 1999 Company name change Company name change
Registry Dec 27, 1999 Change of name certificate Change of name certificate
Registry Nov 23, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 16, 1999 Annual return Annual return
Financials Oct 18, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Director powers Director powers
Registry Sep 13, 1999 Adopt mem and arts Adopt mem and arts
Registry Sep 13, 1999 Adopt mem and arts 1287... Adopt mem and arts 1287...
Registry Sep 13, 1999 Memorandum of association Memorandum of association
Registry Sep 1, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 26, 1999 P.o.s 2834 £1 P.o.s 2834 £1

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