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Dato Capital United Kingdom

Hungary M6 LTD

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Reports

Extended Company Report with Annual Accounts HUNGARY M6 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 Jul 2, 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04140633
Record last updated Saturday, May 5, 2018 6:44:17 PM UTC
Official Address 1 Kingsway London St James's
There are 381 companies registered at this street
Postal Code WC2B6AN
Sector Activities of head offices

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HUNGARY M6 LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 29, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 29, 2018 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 4, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Statement of companies objects Statement of companies objects
Registry Oct 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2012 Appointment of a woman as Director 4140... Appointment of a woman as Director 4140...
Registry Sep 27, 2012 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Financials May 28, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2012 Annual return Annual return
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 19, 2012 Change of particulars for director 4140... Change of particulars for director 4140...
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Aug 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 9, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Oct 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Nov 28, 2007 Memorandum of association Memorandum of association
Registry Nov 21, 2007 Change of name certificate Change of name certificate
Registry May 30, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Financials Apr 17, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2007 Annual return Annual return
Financials May 9, 2006 Annual accounts Annual accounts
Registry Feb 6, 2006 Annual return Annual return
Financials May 19, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Feb 11, 2004 Annual return Annual return
Registry Jan 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Elective resolution Elective resolution
Registry Jan 29, 2003 Annual return Annual return
Registry May 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2002 Appointment of a secretary Appointment of a secretary
Registry May 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 12, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 12, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Financials Apr 8, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Mar 28, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 15, 2002 Annual return Annual return
Registry Oct 25, 2001 Elective resolution Elective resolution
Registry Jun 6, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Change of accounting reference date Change of accounting reference date
Registry May 17, 2001 Resignation of a director Resignation of a director
Registry May 17, 2001 Resignation of a director 4140... Resignation of a director 4140...
Registry May 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2001 Appointment of a secretary Appointment of a secretary
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2001 Change of name certificate Change of name certificate
Registry May 8, 2001 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 12, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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