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Hooton Industrial Projects LTD

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Extended Company Report with Annual Accounts HOOTON INDUSTRIAL PROJECTS 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 Dec 19, 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

Details

Company type Private Limited Company, Active
Company Number 00263544
Record last updated Wednesday, May 30, 2018 7:24:11 AM UTC
Official Address 20 Thayer Street London W1u2dd Marylebone High, Marylebone High Street
There are 220 companies registered at this street
Postal Code W1U2DD
Sector Development of building projects

Charts

Visits

HOOTON INDUSTRIAL PROJECTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 7, 2015 Annual return Annual return
Financials Dec 19, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2014 Miscellaneous document Miscellaneous document
Registry Apr 29, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of accounting reference date Change of accounting reference date
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2635... Change of particulars for director 2635...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 28, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Annual return Annual return
Financials Apr 29, 2008 Annual accounts Annual accounts
Financials Jun 3, 2007 Annual accounts 2635... Annual accounts 2635...
Registry May 3, 2007 Annual return Annual return
Registry Jul 14, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2005 Annual return Annual return
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 18, 2005 Resignation of one Retired Raf Officer and one Director (a man) Resignation of one Retired Raf Officer and one Director (a man)
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2005 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 Jan 18, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2005 £ nc 1000/1500000 2635... £ nc 1000/1500000 2635...
Registry Jan 12, 2005 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Appointment of a director Appointment of a director
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Resignation of a director 2635... Resignation of a director 2635...
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2004 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 Dec 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2635... Declaration of satisfaction in full or in part of a mortgage or charge 2635...
Registry Dec 15, 2004 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 Dec 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2635... Declaration of satisfaction in full or in part of a mortgage or charge 2635...
Registry Dec 15, 2004 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 Dec 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2635... Declaration of satisfaction in full or in part of a mortgage or charge 2635...
Registry Dec 15, 2004 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 Dec 7, 2004 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 7, 2004 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry May 19, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Jul 10, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Resignation of a director Resignation of a director
Registry Jun 4, 2003 Resignation of a director 2635... Resignation of a director 2635...
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry Jun 4, 2003 Appointment of a director 2635... Appointment of a director 2635...
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry May 17, 2003 Annual return Annual return
Registry May 13, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Nov 19, 2002 Annual accounts Annual accounts
Financials Nov 4, 2002 Annual accounts 2635... Annual accounts 2635...
Registry Jul 14, 2002 Annual return Annual return
Registry May 22, 2001 Annual return 2635... Annual return 2635...
Financials Feb 2, 2001 Annual accounts Annual accounts
Financials May 30, 2000 Annual accounts 2635... Annual accounts 2635...
Registry May 3, 2000 Annual return Annual return
Registry May 7, 1999 Annual return 2635... Annual return 2635...
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry May 28, 1998 Annual return Annual return
Registry Feb 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Nov 11, 1997 Annual return Annual return
Registry Oct 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 15, 1997 Annual accounts Annual accounts
Registry Jul 17, 1997 Annual return Annual return
Registry May 21, 1996 Annual return 2635... Annual return 2635...
Financials Feb 7, 1996 Annual accounts Annual accounts
Registry Jul 13, 1995 Annual return Annual return
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry May 6, 1994 Annual return Annual return
Registry Nov 17, 1993 Annual return 2635... Annual return 2635...
Registry May 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1993 Director resigned, new director appointed 2635... Director resigned, new director appointed 2635...
Registry Nov 26, 1992 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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