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Dato Capital United Kingdom

High-Point Rendel Group LTD

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Reports

Extended Company Report with Annual Accounts HIGH-POINT RENDEL GROUP 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 24, 2014)
  • 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

HIGH-POINT PLC

Details

Company type Private Limited Company, Dissolved
Company Number 00979170
Record last updated Monday, April 3, 2017 9:03:09 PM UTC
Official Address 61 Southwark Street London Se11sa Cathedrals
There are 244 companies registered at this street
Postal Code SE11SA
Sector Non-trading companynon trading

Charts

Visits

HIGH-POINT RENDEL GROUP LIMITED (United Kingdom) Page visits 2024

Searches

HIGH-POINT RENDEL GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2015 Annual return Annual return
Financials Nov 24, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2014 Change of accounting reference date Change of accounting reference date
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Annual return Annual return
Registry Sep 18, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials May 8, 2013 Annual accounts Annual accounts
Registry Dec 7, 2012 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for director 9791... Change of particulars for director 9791...
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 2, 2012 Annual accounts Annual accounts
Registry Dec 7, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Dec 7, 2010 Annual return Annual return
Registry Jun 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials May 4, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Aug 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 27, 2009 Appointment of a woman Appointment of a woman
Financials May 15, 2009 Annual accounts Annual accounts
Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2008 Appointment of a man as Director 9791... Appointment of a man as Director 9791...
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Register of members Register of members
Registry Dec 18, 2007 Annual return Annual return
Financials Mar 23, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 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 Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9791... Declaration of satisfaction in full or in part of a mortgage or charge 9791...
Registry Mar 8, 2007 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 Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9791... Declaration of satisfaction in full or in part of a mortgage or charge 9791...
Registry Mar 8, 2007 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 Mar 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 9791... Declaration of satisfaction in full or in part of a mortgage or charge 9791...
Registry Mar 8, 2007 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 Feb 26, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 26, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 26, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 26, 2007 Rereg pri-plc Rereg pri-plc
Registry Dec 11, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2005 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 Jul 9, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 9791... Declaration of satisfaction in full or in part of a mortgage or charge 9791...
Registry Jan 12, 2005 Annual return Annual return
Registry Dec 9, 2004 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 Jun 21, 2004 Register of members Register of members
Financials Feb 28, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Resignation of a director Resignation of a director
Registry Feb 20, 2004 Resignation of a director 9791... Resignation of a director 9791...
Registry Feb 4, 2004 Annual return Annual return
Registry Aug 22, 2003 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Financials Jun 12, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Registry Sep 8, 2002 Resignation of a director Resignation of a director
Registry Sep 8, 2002 Resignation of a director 9791... Resignation of a director 9791...
Registry Sep 2, 2002 Resignation of 2 people: one Accountant, one Engineer and one Director (a man) Resignation of 2 people: one Accountant, one Engineer and one Director (a man)
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 11, 2002 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jan 16, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Nov 13, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 1, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 2, 2001 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 Feb 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9791... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9791...
Registry Jan 17, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Oct 17, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Appointment of a director 9791... Appointment of a director 9791...
Registry Jul 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 4, 2000 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Jul 3, 2000 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jun 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 18, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 1999 Annual return Annual return

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