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Dato Capital United Kingdom

Huttenes-Albertus U.K. LTD

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Reports

Full Company ReportHUTTENES-ALBERTUS U.K. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • all other documents available
  • 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 01359479
Record last updated Friday, October 21, 2022 2:54:17 PM UTC
Postal Code S36 8ZP

Charts

Visits

HUTTENES-ALBERTUS U.K. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-52019-122024-112025-5012

Searches

HUTTENES-ALBERTUS U.K. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1001

Directors

Document Type Publication date Download link
Registry Oct 12, 2018 Appointment of a man as Vice President Global Sales And Marketin and Director Appointment of a man as Vice President Global Sales And Marketin and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Registry Aug 1, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 18, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Statement of capital Statement of capital
Registry Nov 17, 2011 Solvency statement Solvency statement
Registry Nov 17, 2011 Reduce issued capital 09 Reduce issued capital 09
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Annual return Annual return
Registry Jul 24, 2010 Annual return 1359... Annual return 1359...
Registry Jul 24, 2010 Change of particulars for director Change of particulars for director
Registry Jul 24, 2010 Change of particulars for director 1359... Change of particulars for director 1359...
Financials May 13, 2010 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 9, 2008 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 May 20, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2007 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Appointment of a man as Secretary and Operations Manager Appointment of a man as Secretary and Operations Manager
Registry Aug 1, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Financials Aug 2, 2005 Annual accounts 1359... Annual accounts 1359...
Registry Jul 26, 2005 Annual return Annual return
Registry Mar 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Annual return Annual return
Registry Jun 21, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 1, 2003 Annual return Annual return
Financials Jun 11, 2003 Annual accounts Annual accounts
Financials Oct 31, 2002 Annual accounts 1359... Annual accounts 1359...
Registry Jul 31, 2002 Annual return Annual return
Registry Apr 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2001 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 13, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Appointment of a director Appointment of a director
Registry Sep 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2001 Appointment of a secretary Appointment of a secretary
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Annual return Annual return
Financials Nov 21, 1999 Annual accounts Annual accounts
Registry Aug 27, 1999 Annual return Annual return
Registry Nov 5, 1998 Annual return 1359... Annual return 1359...
Registry Nov 3, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 3, 1998 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 Nov 3, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Financials Nov 2, 1998 Annual accounts Annual accounts
Financials Nov 3, 1997 Annual accounts 1359... Annual accounts 1359...
Registry Jul 24, 1997 Annual return Annual return
Registry Apr 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 1997 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
Financials Sep 15, 1996 Annual accounts Annual accounts
Registry Jul 9, 1996 Annual return Annual return
Financials Sep 15, 1995 Annual accounts Annual accounts
Registry Sep 11, 1995 Annual return Annual return
Registry Aug 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 1, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 1995 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 Jul 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1995 Director resigned, new director appointed 1359... Director resigned, new director appointed 1359...
Registry Nov 22, 1994 Annual return Annual return
Registry Nov 10, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Oct 26, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 26, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 26, 1994 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 Nov 26, 1993 Annual return Annual return
Registry Nov 26, 1993 Director's particulars changed Director's particulars changed
Registry Nov 24, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 24, 1993 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 Nov 24, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 24, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 10, 1993 Annual accounts Annual accounts
Financials Nov 6, 1992 Annual accounts 1359... Annual accounts 1359...
Registry Jul 23, 1992 Annual return Annual return
Registry Jul 23, 1992 Director's particulars changed Director's particulars changed

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