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Dato Capital United Kingdom

Herbosch - Kiere LTD

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Reports

Extended Company Report with Annual Accounts HERBOSCH - KIERE 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 Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 02918680
Record last updated Friday, October 18, 2013 1:23:19 PM UTC
Official Address 3 High Street Central Harbour
There are 224 companies registered at this street
Postal Code CT110QL
Sector Construction of other civil engineering projects n.e.c.

Directors

Document Type Publication date Download link
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 25, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 2918... Change of particulars for director 2918...
Registry May 19, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Mar 9, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Mar 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Dec 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Dec 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 20, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 2003 Annual return Annual return
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars 2918... Notice of change of directors or secretaries or in their particulars 2918...
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Financials Sep 10, 2002 Annual accounts Annual accounts
Registry May 30, 2002 Annual return Annual return
Registry May 14, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 4, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2001 Appointment of a director Appointment of a director
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 15, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 31, 2001 Annual return Annual return
Registry May 9, 2001 Resignation of a director Resignation of a director
Registry May 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2001 Register of members Register of members
Registry Feb 22, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Registry Mar 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 3, 2000 Resignation of one Corporate Company and one Secretary Resignation of one Corporate Company and one Secretary
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Register of members Register of members
Registry Sep 29, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1999 Annual return Annual return
Registry Jul 5, 1999 Resignation of one Marine Engineer and one Director (a man) Resignation of one Marine Engineer and one Director (a man)
Registry Mar 11, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Jun 15, 1998 Annual return Annual return
Registry Dec 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 1997 Annual return Annual return
Registry Apr 24, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 24, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Financials Apr 24, 1997 Annual accounts Annual accounts
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1996 Annual return Annual return
Registry Aug 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 24, 1996 Resignation of one Chief Accountant and one Director (a man) Resignation of one Chief Accountant and one Director (a man)
Financials Mar 31, 1996 Annual accounts Annual accounts
Registry Jun 1, 1995 Annual return Annual return
Registry May 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1995 Appointment of a man as Marine Engineer and Director Appointment of a man as Marine Engineer and Director
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 17, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1995 Resignation of one Administrator/Financial Dir. and one Director (a man) Resignation of one Administrator/Financial Dir. and one Director (a man)
Registry Feb 3, 1995 Resignation of one Area Manager and one Director (a man) Resignation of one Area Manager and one Director (a man)
Registry Jun 1, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 1994 Notice of accounting reference date Notice of accounting reference date
Registry May 31, 1994 Alter mem and arts Alter mem and arts

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