Arran Isle Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)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
HEYWOOD WILLIAMS GROUP PLC
HWG 2006 LIMITED
Company type Private Limited Company Company Number 00109354 Record last updated Friday, October 21, 2022 3:16:29 PM UTC Postal Code BD5 8JX
Visits Searches Document Type Publication date Download link Registry Jun 17, 2022 Resignation of 3 people: one Director (a man) Registry Jan 1, 2020 Resignation of one Director (a man) Registry Jan 1, 2020 Appointment of a woman Registry Mar 31, 2019 Resignation of 3 people: one Director (a man) Registry Apr 10, 2018 Resignation of one Secretary (a man) Registry Apr 10, 2018 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 6, 2014 Change of particulars for director Registry Apr 29, 2014 Annual return Financials Mar 24, 2014 Annual accounts Registry Feb 17, 2014 Registration of a charge / charge code Financials Sep 12, 2013 Annual accounts Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1093... Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1093... Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1093... Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1093... Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 1093... Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 3, 2013 Registration of a charge / charge code Registry Jul 25, 2013 Return of allotment of shares Registry Jul 25, 2013 Statement of companies objects Registry Jul 25, 2013 Authorised allotment of shares and debentures Registry Jul 24, 2013 Appointment of a man as Director Registry Jul 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 23, 2013 Statement of capital Registry Jul 23, 2013 Solvency statement Registry Jul 23, 2013 Section 175 comp act 06 08 Registry Jul 12, 2013 Appointment of a man as Director Registry Jul 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 9, 2013 Statement of satisfaction of a charge / full / charge no 1 1093... Registry Jul 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 25, 2013 Resignation of one Director Registry Jun 22, 2013 Registration of a charge / charge code Registry Jun 20, 2013 Registration of a charge / charge code 1093... Registry Jun 20, 2013 Registration of a charge / charge code Registry Jun 14, 2013 Two appointments: 2 men Registry Jun 14, 2013 Resignation of one Director (a man) Registry Apr 26, 2013 Annual return Registry Feb 7, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director (a man) Registry May 28, 2012 Change of particulars for director Registry Apr 25, 2012 Annual return Financials Mar 27, 2012 Annual accounts Registry Feb 16, 2012 Particulars of a mortgage or charge Registry Feb 16, 2012 Particulars of a mortgage or charge 1093... Registry Sep 21, 2011 Change of name certificate Registry Sep 21, 2011 Company name change Registry Sep 16, 2011 Change of name 10 Registry Sep 16, 2011 Notice of change of name nm01 - resolution Registry Aug 17, 2011 Change of particulars for secretary Registry Aug 17, 2011 Change of particulars for director Registry Aug 17, 2011 Change of particulars for director 1093... Registry Aug 16, 2011 Change of particulars for director Registry Aug 16, 2011 Change of particulars for director 1093... Registry Aug 16, 2011 Change of particulars for director Registry Aug 16, 2011 Change of particulars for director 1093... Registry Apr 21, 2011 Annual return Financials Apr 21, 2011 Annual accounts Financials Sep 16, 2010 Annual accounts 1093... Registry Jun 3, 2010 Change of particulars for director Registry May 21, 2010 Annual return Registry May 12, 2010 Change of particulars for director Registry Mar 12, 2010 Appointment of a man as Director Registry Mar 11, 2010 Appointment of a man as Director 1093... Registry Feb 25, 2010 Two appointments: 2 men Registry Jan 20, 2010 Change of particulars for director Registry Jan 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 16, 2009 Section 175 comp act 06 08 Registry Nov 30, 2009 Particulars of a mortgage or charge Registry Nov 27, 2009 Particulars of a mortgage or charge 1093... Registry Nov 27, 2009 Particulars of a mortgage or charge Registry Nov 27, 2009 Particulars of a mortgage or charge 1093... Registry Nov 27, 2009 Particulars of a mortgage or charge Registry Nov 26, 2009 Section 175 comp act 06 08 Registry Nov 24, 2009 Particulars of a mortgage or charge Registry Nov 21, 2009 Particulars of a mortgage or charge 1093... Registry Nov 21, 2009 Particulars of a mortgage or charge Registry Nov 20, 2009 Particulars of a mortgage or charge 1093... Registry Oct 6, 2009 Section 175 comp act 06 08 Registry May 14, 2009 Annual return Financials Apr 23, 2009 Annual accounts Registry Mar 11, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 9, 2009 Notice of change of directors or secretaries or in their particulars 1093... Registry Jun 18, 2008 Annual return Registry Jun 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 18, 2008 Register of members Financials Mar 7, 2008 Annual accounts Registry Mar 5, 2008 Appointment of a man as Director Registry Mar 5, 2008 Appointment of a man as Director 1093... Registry Feb 22, 2008 Two appointments: 2 men Registry Oct 16, 2007 Appointment of a director Registry Oct 1, 2007 Appointment of a man as Director Registry Sep 22, 2007 Alteration to memorandum and articles Registry Sep 14, 2007 Resignation of a director Registry Sep 10, 2007 Section 175 comp act 06 08
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