Hudson Kapel Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)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
Last balance sheet date 2017-12-31
PANTECH VEHICLE SERVICES LIMITED
ROOM 108 (RJ) LIMITED
HUDSON KAPEL (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 02847848 Record last updated Saturday, October 20, 2018 1:51:39 AM UTC Official Address C/o Arctos Holdings Church Lane Norton Worcester England Wr52pr And Whittington, Norton And Whittington There are 2 companies registered at this street
Postal Code WR52PR Sector Sale of new cars and light motor vehicles
Visits Document Type Publication date Download link Registry Sep 18, 2018 Two appointments: 2 men Registry Sep 29, 2017 Confirmation statement made , with updates Registry Sep 29, 2017 Change of registered office address Registry Oct 3, 2016 Confirmation statement made , with updates Financials Sep 30, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 16, 2015 Annual accounts Registry Sep 16, 2015 Annual return Registry Sep 2, 2015 Change of particulars for director Registry Sep 2, 2015 Change of particulars for secretary Registry Mar 12, 2015 Resignation of one Director Registry Jan 23, 2015 Resignation of one Production Supervisor and one Director (a man) Financials Oct 6, 2014 Annual accounts Registry Sep 2, 2014 Annual return Registry Sep 17, 2013 Annual return 2591403... Financials Jul 22, 2013 Annual accounts Registry Sep 5, 2012 Annual return Financials Jun 12, 2012 Annual accounts Registry Apr 24, 2012 Change of name certificate Registry Apr 24, 2012 Notice of change of name nm01 - resolution Registry Apr 24, 2012 Company name change Financials Sep 14, 2011 Annual accounts Registry Sep 9, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Sep 29, 2010 Annual return Registry Jun 14, 2010 Change of registered office address Financials Oct 15, 2009 Annual accounts Registry Sep 1, 2009 Annual return Financials Nov 4, 2008 Annual accounts Registry Sep 16, 2008 Annual return Financials Oct 24, 2007 Annual accounts Registry Sep 6, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Sep 14, 2006 Annual return Financials Oct 21, 2005 Annual accounts Registry Sep 23, 2005 Annual return Registry Sep 23, 2005 Change in situation or address of registered office Registry Sep 23, 2005 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2004 Annual accounts Registry Oct 8, 2004 Annual return Registry Sep 11, 2003 Annual return 1945686... Financials Aug 10, 2003 Annual accounts Financials Nov 13, 2002 Annual accounts 1844760... Registry Oct 23, 2002 Annual return Registry May 3, 2002 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2001 Annual accounts Registry Sep 18, 2001 Annual return Financials Nov 1, 2000 Annual accounts Registry Sep 11, 2000 Annual return Financials Jan 31, 2000 Annual accounts Registry Oct 14, 1999 Annual return Registry Oct 8, 1999 Company name change Registry Oct 7, 1999 Change of name certificate Registry Jan 28, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 26, 1998 Resignation of a person Registry Nov 20, 1998 Company name change Registry Nov 19, 1998 Change of name certificate Registry Nov 10, 1998 Resolution Financials Oct 31, 1998 Annual accounts Registry Oct 22, 1998 Resignation of one Manager and one Director (a man) Registry Sep 14, 1998 Annual return Registry May 19, 1998 Resignation of a person Registry May 19, 1998 Resignation of a person 1766105... Registry May 19, 1998 Appointment of a person Registry May 19, 1998 Appointment of a person 1787990... Registry Apr 16, 1998 Appointment of a man as Secretary Registry Apr 15, 1998 Resignation of one Director (a man) and one Company Secretary Financials Feb 2, 1998 Annual accounts Registry Dec 2, 1997 Miscellaneous document Registry Dec 2, 1997 Miscellaneous document 1788714... Registry Oct 24, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 7, 1997 Notice of change of directors or secretaries or in their particulars Registry Sep 19, 1997 Annual return Registry Apr 29, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 7, 1997 Particulars of a mortgage or charge Registry Dec 27, 1996 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Dec 27, 1996 Return of allotments of shares issued for other than cash - original document Registry Dec 11, 1996 Ad --------- Registry Nov 21, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 21, 1996 Resolution Registry Nov 21, 1996 Notice of increase in nominal capital Registry Nov 11, 1996 Resolution Registry Nov 11, 1996 Resolution 1909821... Registry Nov 11, 1996 Resolution Financials Nov 4, 1996 Annual accounts Registry Oct 28, 1996 Appointment of a man as Manager and Director Registry Oct 28, 1996 Appointment of a person Registry Oct 28, 1996 Appointment of a person 1844462... Registry Oct 28, 1996 Resignation of a person Registry Oct 24, 1996 Annual return Registry Oct 17, 1996 Resignation of one Secretary (a man) and one Production Supervisor Registry Dec 6, 1995 Annual return Financials Oct 19, 1995 Annual accounts Registry Oct 19, 1995 Director resigned, new director appointed Registry Oct 13, 1995 Resignation of one Production Supervisor and one Director (a man) Registry Aug 24, 1995 Director resigned, new director appointed Registry Aug 17, 1995 Appointment of a man as Director Registry May 26, 1995 Particulars of a mortgage or charge Registry Sep 13, 1994 Annual return Registry Sep 8, 1994 Particulars of a mortgage or charge
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