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Dato Capital United Kingdom

Hexagon Investment Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 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

TWO A LIMITED

Details

Company type Private Limited Company, Active
Company Number 05450071
Record last updated Sunday, November 12, 2017 10:47:41 AM UTC
Official Address Interaction House 43 High Street Huntingdon Cambridgeshire Pe293aq West, Huntingdon West
There are 7 companies registered at this street
Postal Code PE293AQ
Sector Temporary employment agency activities

Charts

Visits

HEXAGON INVESTMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024

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HEXAGON INVESTMENT HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Financials Jun 19, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 26, 2016 Confirmation statement made , with updates 2597887... Confirmation statement made , with updates 2597887...
Financials Jun 27, 2016 Annual accounts Annual accounts
Registry Apr 13, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 13, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2015 Annual return Annual return
Registry Nov 27, 2015 Annual return 2595995... Annual return 2595995...
Registry Nov 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2015 Annual return Annual return
Financials Jun 11, 2015 Annual accounts Annual accounts
Registry Dec 22, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 22, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of registered office address Change of registered office address
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2011 Annual return Annual return
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2010 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Change of registered office address Change of registered office address
Registry Jul 8, 2010 Annual return Annual return
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Sep 26, 2008 Annual return 2652153... Annual return 2652153...
Financials Aug 1, 2008 Annual accounts Annual accounts
Financials Nov 1, 2007 Annual accounts 1879896... Annual accounts 1879896...
Registry Aug 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2007 Annual return Annual return
Registry Jun 23, 2006 Annual return 1766468... Annual return 1766468...
Registry Jun 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 31, 2006 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 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2006 Resolution Resolution
Registry Apr 21, 2006 Resolution 1753212... Resolution 1753212...
Registry Apr 21, 2006 Resolution Resolution
Registry Apr 21, 2006 Resolution 1753644... Resolution 1753644...
Registry Feb 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 2, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 2, 2006 Resolution Resolution
Registry Sep 30, 2005 Company name change Company name change
Registry Sep 30, 2005 Change of name certificate Change of name certificate
Registry Aug 22, 2005 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 Aug 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2005 Resolution Resolution
Registry Aug 4, 2005 Resolution 1753940... Resolution 1753940...
Registry Aug 4, 2005 Resolution Resolution
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2005 Appointment of a person Appointment of a person
Registry Jul 27, 2005 Resignation of a person Resignation of a person
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Appointment of a person Appointment of a person
Registry Jul 27, 2005 Resignation of a person Resignation of a person
Registry May 11, 2005 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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