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Dato Capital United Kingdom

Hunter Douglas (Uk) LTD

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Reports

Extended Company Report with Annual Accounts HUNTER DOUGLAS (UK) 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 Sep 13, 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
Company Number 00955278
Record last updated Tuesday, May 21, 2024 7:44:13 AM UTC
Postal Code SK4 3EQ

Charts

Visits

HUNTER DOUGLAS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

HUNTER DOUGLAS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 14, 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 Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2022 Resignation of one Director (a man) 9552... Resignation of one Director (a man) 9552...
Registry Feb 10, 2022 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Jul 14, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Jul 3, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 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 Jul 14, 2005 Annual return Annual return
Registry Jan 14, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 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 15, 2004 Annual return Annual return
Registry Jul 22, 2004 Annual return 9552... Annual return 9552...
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 16, 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 Aug 5, 2003 Annual return Annual return
Registry May 21, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 10, 2003 Redemption of shares Redemption of shares
Registry Apr 10, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 10, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 17, 2002 Annual accounts Annual accounts
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 17, 2002 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Jul 6, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 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 Jul 11, 2001 Annual return Annual return
Registry May 25, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 16, 2001 Resignation of a director 9552... Resignation of a director 9552...
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Apr 1, 2001 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Aug 25, 2000 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 Jul 10, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Registry May 17, 1999 Appointment of a director Appointment of a director
Registry May 9, 1999 Resignation of a director Resignation of a director
Financials Dec 11, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 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 Jul 10, 1998 Annual return Annual return
Registry Apr 3, 1998 Resignation of a director Resignation of a director
Registry Apr 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 27, 1997 Annual accounts Annual accounts
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Aug 18, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 1997 Annual return Annual return
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1996 Annual return Annual return
Financials Aug 10, 1995 Annual accounts Annual accounts
Registry Jul 6, 1995 Annual return Annual return
Registry Feb 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 7, 1994 Annual accounts Annual accounts
Registry Jun 17, 1994 Annual return Annual return
Registry Sep 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 25, 1993 Annual accounts Annual accounts
Registry Aug 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1993 Alter mem and arts Alter mem and arts
Registry Jul 30, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 30, 1993 Miscellaneous document Miscellaneous document
Registry Jul 30, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 30, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 30, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Jul 30, 1993 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 23, 1993 Annual return Annual return
Registry Nov 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 4, 1992 Annual accounts Annual accounts
Registry Jul 17, 1992 Director's particulars changed Director's particulars changed
Registry Jul 17, 1992 Annual return Annual return

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