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Dato Capital United Kingdom

Hubbell LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts HUBBELL 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 Aug 28, 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

Details

Company type Private Limited Company, Active
Company Number 00669157
Record last updated Wednesday, May 8, 2024 8:30:56 AM UTC
Official Address 78 Cannon Place Street Farringdon Within
There are 368 companies registered at this street
Postal Code EC1A4DD
Sector Wholesale of other machinery and equipment

Charts

Visits

HUBBELL 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 Sep 9, 2020 Resignation of one Director (a man) 6691... Resignation of one Director (a man) 6691...
Registry Sep 9, 2020 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
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 Director and Tax Director Appointment of a man as Director and Tax 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 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 16, 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 Senior Vp, General Counsel And Secretary and Director Appointment of a man as Senior Vp, General Counsel And Secretary and Director
Registry Apr 28, 2017 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 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 More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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 23, 2015 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
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 14, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Nov 14, 2013 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Registry Jul 18, 2012 Appointment of a person as Director Appointment of a person as 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 Dec 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2011 Resignation of one Director (a man) and one Vp General Counsel & Secretary Resignation of one Director (a man) and one Vp General Counsel & Secretary
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 17, 2011 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 2614843... Change of particulars for director 2614843...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Annual return Annual return
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 Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Apr 30, 2009 Resolution Resolution
Registry Apr 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2008 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 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 9, 2005 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Resignation of a person Resignation of a person
Registry Jul 11, 2005 Appointment of a person Appointment of a person
Registry Jul 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 17, 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 Jun 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1753095... Declaration of satisfaction in full or in part of a mortgage or charge 1753095...
Registry Jun 17, 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 Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2004 Resolution Resolution
Registry Dec 30, 2004 Resolution 1754181... Resolution 1754181...
Registry Dec 30, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 30, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2004 Annual return Annual return
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Dec 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 22, 2003 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 1, 2003 Resolution Resolution
Registry Mar 1, 2003 Resolution 1911098... Resolution 1911098...
Registry Mar 1, 2003 Resolution Resolution
Registry Mar 1, 2003 Elective resolution Elective resolution
Registry Nov 18, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Dec 12, 2001 Annual return Annual return
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Sep 11, 2001 Appointment of a person Appointment of a person
Registry Sep 11, 2001 Resignation of a person Resignation of a person
Registry Aug 21, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 21, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials May 16, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Annual return Annual return
Registry Oct 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 1999 Annual return Annual return
Registry Dec 3, 1999 Resolution Resolution
Registry Dec 3, 1999 Resolution 1766466... Resolution 1766466...

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