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Dato Capital United Kingdom

Achilles Subholdings LTD

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Reports

Extended Company Report with Annual Accounts ACHILLES SUBHOLDINGS 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 Nov 26, 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

Financials

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

HACKREMCO (NO. 2560) LIMITED
HG PELEUS SHAREHOLDER DEBTCO LIMITED
PELEUS SHAREHOLDER DEBTCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06551778
Global Intermediary ID SJ83N0.00000.LE.826
Record last updated Saturday, April 30, 2022 7:58:14 AM UTC
Official Address 30 Park Gate Milton Harwell
There are 18 companies registered at this street
Postal Code OX144SH
Sector Activities of other holding companies n.e.c.

Charts

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ACHILLES SUBHOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ACHILLES SUBHOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 26, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 26, 2022 Appointment of a man as Director and Investment Senior Associate Appointment of a man as Director and Investment Senior Associate
Registry Oct 1, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 9, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 1, 2016 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Apr 6, 2016 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 Nov 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2014 Annual return Annual return
Financials Nov 26, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2012 Appointment of a man as Director 6551... Appointment of a man as Director 6551...
Registry May 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 27, 2012 Annual return Annual return
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Apr 8, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2011 Change of particulars for director Change of particulars for director
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 6551... Change of particulars for director 6551...
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2008 Company name change Company name change
Registry Nov 14, 2008 Change of name certificate Change of name certificate
Registry Nov 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 30, 2008 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 Jul 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2008 Appointment of a woman as Director 6551... Appointment of a woman as Director 6551...
Registry Jun 9, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jun 4, 2008 Two appointments: 2 women Two appointments: 2 women
Registry May 29, 2008 Change of name certificate Change of name certificate
Registry May 29, 2008 Company name change Company name change
Registry May 28, 2008 Change of name certificate Change of name certificate
Registry May 28, 2008 Company name change Company name change
Registry Apr 1, 2008 Two appointments: 2 companies Two appointments: 2 companies

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