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Humiseal Europe Ltd

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Full Company Report  HUMISEAL EUROPE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

CONCOAT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01480710
Record last updated Saturday, April 26, 2025 7:51:46 PM UTC
Official Address 505 Eskdale Road Winnersh
There are 102 companies registered at this street
Locality Winnersh
Region Wokingham, England
Postal Code RG415TU
Sector Manufacture of other chemical products n.e.c.

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HUMISEAL EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112014-62022-32025-60123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 20, 2025 Appointment of a man as Director and Chief Financial Officer 5840... Appointment of a man as Director and Chief Financial Officer 5840...
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2025 Resignation of one Director (a man) 5840... Resignation of one Director (a man) 5840...
Registry Aug 9, 2024 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 Aug 9, 2024 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 Jul 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2024 Appointment of a man as Director and President And Ceo Appointment of a man as Director and President And Ceo
Registry Jul 8, 2024 Appointment of a man as President And Ceo and Director Appointment of a man as President And Ceo and Director
Registry Jul 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2024 Resignation of one Director (a man) 1480... Resignation of one Director (a man) 1480...
Registry Mar 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2014 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Registry Aug 31, 2014 Appointment of a man as Director and President & Ceo Appointment of a man as Director and President & Ceo
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Registry Jun 12, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Registry Feb 1, 2012 Change of registered office address Change of registered office address
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Change of particulars for director 1480... Change of particulars for director 1480...
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Annual return Annual return
Registry Jul 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for director 1480... Change of particulars for director 1480...
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 3, 2007 Annual return Annual return
Registry Jul 12, 2006 Memorandum of association Memorandum of association
Registry Jun 8, 2006 Company name change Company name change
Registry Jun 8, 2006 Change of name certificate Change of name certificate
Registry Jun 8, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 3, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2006 Memorandum of association Memorandum of association
Registry Mar 3, 2006 Elective resolution Elective resolution
Registry Jan 20, 2006 Annual return Annual return
Registry Nov 18, 2005 Register of members Register of members
Registry Nov 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a director 1480... Appointment of a director 1480...
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Resignation of a director 1480... Resignation of a director 1480...
Registry Oct 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 26, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 5, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Apr 13, 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
Financials Feb 5, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Jan 7, 2003 Annual return 1480... Annual return 1480...
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Financials Aug 14, 2001 Annual accounts Annual accounts
Registry Feb 12, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Jan 25, 2000 Annual return Annual return
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Annual return Annual return
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry Feb 10, 1998 Annual return Annual return
Financials Jul 29, 1997 Annual accounts Annual accounts
Registry Feb 4, 1997 Annual return Annual return
Financials Sep 19, 1996 Annual accounts Annual accounts
Registry Feb 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1996 Annual return Annual return
Financials Jan 8, 1996 Annual accounts Annual accounts
Registry Jan 9, 1995 Annual return Annual return
Financials Nov 18, 1994 Annual accounts Annual accounts
Registry Jan 18, 1994 Annual return Annual return
Financials Aug 22, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Annual return Annual return
Registry Jan 19, 1993 Director's particulars changed Director's particulars changed
Registry Nov 23, 1992 Elective resolution Elective resolution
Financials Nov 23, 1992 Annual accounts Annual accounts
Registry Jan 6, 1992 Annual return Annual return
Financials Jan 6, 1992 Annual accounts Annual accounts
Registry Dec 31, 1991 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
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