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Highvel (Ac) Ltd

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Full Company ReportHIGHVEL (AC) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • 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

PROJECT 2000 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02983963
Record last updated Saturday, October 3, 2020 2:52:27 AM UTC
Official Address 16 Heronsgate Trading Estateycocke Road Fryerns
There are 172 companies registered at this street
Locality Fryerns
Region Essex, England
Postal Code SS143EU
Sector Manufacture of other fabricated metal products n.e.c.

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HIGHVEL (AC) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12022-122024-72024-82024-102025-3012

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 16, 2017 Appointment of a man 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 man 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 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Change of registered office address Change of registered office address
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Dec 10, 2010 Annual return 2983... Annual return 2983...
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 2983... Change of particulars for director 2983...
Financials Sep 18, 2009 Annual accounts Annual accounts
Financials Feb 23, 2009 Annual accounts 2983... Annual accounts 2983...
Registry Oct 28, 2008 Annual return Annual return
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Registry Jul 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Dec 5, 2005 Annual return Annual return
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Jun 16, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Annual return Annual return
Financials Mar 1, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Nov 4, 2001 Annual return Annual return
Registry Jun 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 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
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Registry Jan 31, 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 Jul 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2000 Resignation of a director Resignation of a director
Registry Jun 16, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2000 Resignation of 2 people: one Ductwork Specialist, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Ductwork Specialist, one Secretary (a woman) and one Director (a man)
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 1998 Annual return Annual return
Registry Dec 29, 1997 Company name change Company name change
Registry Dec 28, 1997 Change of name certificate Change of name certificate
Registry Nov 25, 1997 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Annual return Annual return
Financials Nov 6, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Annual return Annual return
Registry Aug 1, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 1995 Particulars of a mortgage or charge 2983... Particulars of a mortgage or charge 2983...
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1995 Director resigned, new director appointed 2983... Director resigned, new director appointed 2983...
Registry Apr 3, 1995 Appointment of a man as Ductwork Specialist and Director Appointment of a man as Ductwork Specialist and Director
Registry Jan 13, 1995 Company name change Company name change
Registry Jan 12, 1995 Change of name certificate Change of name certificate
Registry Jan 10, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1994 Memorandum of association Memorandum of association
Registry Dec 2, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 29, 1994 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 27, 1994 Two appointments: 2 companies Two appointments: 2 companies
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