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Dato Capital United Kingdom

Henley Centre Headlight Vision LTD

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Details

Company type Private Limited Company, Liquidation
Company Number 02083071
Record last updated Sunday, May 22, 2022 1:49:25 PM UTC
Official Address 6 More London Place Tooley Street Riverside
There are 479 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12QH
Sector Other business support service activities n.e.c.

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HENLEY CENTRE HEADLIGHT VISION LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-42022-122024-9012
Document Type Publication date Download link
Registry May 20, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2020 Resignation of one Director (a man) 2083... Resignation of one Director (a man) 2083...
Registry Mar 24, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 26, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 27, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2015 Resignation of one Maketing Consultancy and one Director (a man) Resignation of one Maketing Consultancy and one Director (a man)
Registry Nov 30, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 30, 2013 Resignation of a woman Resignation of a woman
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Feb 29, 2012 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Feb 11, 2011 Resignation of 2 people: one Consultants and one Director (a man) Resignation of 2 people: one Consultants and one Director (a man)
Registry Dec 5, 2010 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Nov 30, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 18, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 13, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 31, 2008 Resignation of one Consultant and one Director (a man) 2083... Resignation of one Consultant and one Director (a man) 2083...
Registry Jan 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2006 Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person Five appointments: a woman, 3 men and a person,: a woman, 3 men and a person
Registry Oct 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2005 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Aug 31, 2005 Resignation of 2 people: one Director (a man), one Ceo and one Secretary (a man) Resignation of 2 people: one Director (a man), one Ceo and one Secretary (a man)
Registry Jan 4, 2005 Appointment of a woman Appointment of a woman
Registry Apr 30, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 19, 2003 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2002 Appointment of a man as Consultants and Director Appointment of a man as Consultants and Director
Registry Apr 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2001 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 31, 2001 Resignation of 2 people: one Consultant, one Marketing Consultant and one Director (a man) Resignation of 2 people: one Consultant, one Marketing Consultant and one Director (a man)
Registry Aug 24, 2001 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 8, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2001 Appointment of a man as Director 2083... Appointment of a man as Director 2083...
Registry Apr 24, 2001 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 31, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 2, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 1998 Resignation of a woman Resignation of a woman
Registry Aug 6, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 1998 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Sep 29, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 1997 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 29, 1997 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 28, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 1996 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 21, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 1996 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 26, 1996 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Apr 9, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 1995 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 31, 1995 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Feb 23, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 1994 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Mar 31, 1994 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 24, 1994 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 17, 1993 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 1, 1993 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry Jan 1, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 4, 1992 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Registry Sep 4, 1992 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 1, 1992 Appointment of a man as Director and Marketing Consultant Appointment of a man as Director and Marketing Consultant
Registry Aug 20, 1992 Resignation of one Chartered Engineer Independent Company Direct and one Director (a man) Resignation of one Chartered Engineer Independent Company Direct and one Director (a man)
Registry Aug 20, 1992 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Sep 23, 1991 Thirteen appointments: 13 men Thirteen appointments: 13 men

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