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Dato Capital United Kingdom

Ing Red Uk (Bo'ness) LTD

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Reports

Full Company ReportING RED UK (BO'NESS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 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
  • 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, Dissolved
Company Number 05076494
Record last updated Tuesday, October 22, 2013 2:00:11 PM UTC
Official Address 60 London Wall Broad Street
There are 884 companies registered at this street
Locality Broad Street
Region City Of London, England
Postal Code EC2M5TQ
Sector Development of building projects

Charts

Visits

ING RED UK (BO'NESS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-92024-112024-122025-2012
Document Type Publication date Download link
Registry Oct 1, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 1, 2013 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 9, 2012 Second filing with mud for form ar01 5076... Second filing with mud for form ar01 5076...
Registry Mar 9, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 11, 2012 Statement of capital Statement of capital
Registry Jan 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Dec 31, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 30, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2011 Solvency statement Solvency statement
Registry Dec 30, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 14, 2011 Statement of capital Statement of capital
Registry Nov 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 14, 2011 Solvency statement Solvency statement
Registry Nov 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 1, 2011 Annual return Annual return
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Nov 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Annual return Annual return
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Director 5076... Resignation of one Director 5076...
Registry Aug 31, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 17, 2009 Change of registered office address Change of registered office address
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Jun 15, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 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 Oct 27, 2008 Annual return Annual return
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Appointment of a man as Country Manager and Director Appointment of a man as Country Manager and Director
Registry Apr 21, 2008 Resignation of one Country Manager and one Director (a man) Resignation of one Country Manager and one Director (a man)
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 10, 2008 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 31, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2007 Annual return Annual return
Registry Nov 7, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Oct 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 15, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Appointment of a director 5076... Appointment of a director 5076...
Registry Sep 3, 2007 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2006 Annual return Annual return
Financials Sep 26, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Annual return Annual return
Registry Jan 14, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2004 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2004 Resignation of a director Resignation of a director
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 16, 2004 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 Mar 18, 2004 Resignation of 2 people: one Secretary (a man) and one Nominee Director (a woman) Resignation of 2 people: one Secretary (a man) and one Nominee Director (a woman)
Registry Mar 18, 2004 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Mar 17, 2004 Two appointments: a man and a woman Two appointments: a man and a woman

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