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Hubbell Holdings LTD

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Reports

Extended Company Report with Annual Accounts HUBBELL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

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

INTERCEDE 1762 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04316671
Record last updated Wednesday, May 8, 2024 8:31:40 AM UTC
Official Address 78 Cannon Place Street Farringdon Within
There are 368 companies registered at this street
Postal Code EC1A4DD
Sector Activities of head offices

Charts

Visits

HUBBELL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 3, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2024 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jun 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 1, 2019 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Nov 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 17, 2017 Annual accounts Annual accounts
Registry May 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2017 Resignation of one Director Resignation of one Director
Registry Apr 28, 2017 Appointment of a man as Director and Senior Vp, General Counsel And Secretary Appointment of a man as Director and Senior Vp, General Counsel And Secretary
Registry Apr 28, 2017 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2016 Appointment of a person as Director 2596783... Appointment of a person as Director 2596783...
Registry Jan 1, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2015 Resignation of one Vice President And Treasurer and one Director (a man) Resignation of one Vice President And Treasurer and one Director (a man)
Registry Dec 31, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Sep 7, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 16, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Nov 21, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2014 Annual return Annual return
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Jul 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Appointment of a man as Director and Vice President And Treasurer Appointment of a man as Director and Vice President And Treasurer
Registry Jul 9, 2012 Resignation of one Vp Planning & Development and one Director (a man) Resignation of one Vp Planning & Development and one Director (a man)
Registry Dec 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Resignation of one Vp General Counsel And Secreta and one Director (a man) Resignation of one Vp General Counsel And Secreta and one Director (a man)
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a woman Appointment of a woman
Registry Nov 8, 2011 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Change of particulars for director 2654068... Change of particulars for director 2654068...
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Statement of companies objects Statement of companies objects
Registry Apr 15, 2010 Resolution Resolution
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 2608676... Change of particulars for director 2608676...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Appointment of a person Appointment of a person
Registry Jul 11, 2005 Resignation of a person Resignation of a person
Registry Jul 1, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 8, 2004 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Registry Oct 29, 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 Oct 7, 2004 Shares agreement Shares agreement
Registry Oct 7, 2004 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 Dec 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2003 Annual return Annual return
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2003 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 Nov 14, 2002 Annual return Annual return
Registry Mar 21, 2002 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 Mar 21, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 21, 2002 Resolution Resolution
Registry Mar 21, 2002 Resolution 1909889... Resolution 1909889...
Registry Feb 21, 2002 Accounts Accounts
Registry Feb 15, 2002 Appointment of a person Appointment of a person
Registry Feb 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2002 Appointment of a person Appointment of a person
Registry Feb 15, 2002 Appointment of a person 1801584... Appointment of a person 1801584...
Registry Feb 15, 2002 Resignation of a person Resignation of a person
Registry Feb 15, 2002 Resignation of a person 1867324... Resignation of a person 1867324...
Registry Feb 12, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2002 Change of name certificate Change of name certificate
Registry Feb 12, 2002 Company name change Company name change
Registry Nov 5, 2001 Three appointments: 2 men and a person Three appointments: 2 men and a person

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