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Dato Capital United Kingdom

K.& M.(HAULIERS)LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00458005
Record last updated Tuesday, December 13, 2022 8:01:25 AM UTC
Official Address The Aerodrome Watnall Road Hucknall West
There are 2 companies registered at this street
Postal Code NG156EN
Sector Other letting and operating of own or leased real estate

Directors

Document Type Publication date Download link
Registry Dec 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Aug 13, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jul 19, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 4580... Change of particulars for director 4580...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Jul 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2009 Notice of change of directors or secretaries or in their particulars 4580... Notice of change of directors or secretaries or in their particulars 4580...
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 13, 2007 Annual return 4580... Annual return 4580...
Financials Jun 18, 2007 Annual accounts Annual accounts
Financials Aug 17, 2006 Annual accounts 4580... Annual accounts 4580...
Registry Jul 21, 2006 Annual return Annual return
Registry Jul 25, 2005 Annual return 4580... Annual return 4580...
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Financials Jul 1, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Financials Oct 8, 2002 Annual accounts 4580... Annual accounts 4580...
Registry Aug 7, 2002 Annual return Annual return
Registry Jul 25, 2001 Annual return 4580... Annual return 4580...
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Sixty Nine shares Sixty Nine shares
Registry Jan 9, 2001 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 Jan 9, 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 Oct 5, 2000 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 Aug 1, 2000 Annual return Annual return
Registry Jul 26, 2000 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
Financials Jun 9, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 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 20, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4580... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4580...
Registry Oct 5, 1999 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 Aug 2, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4580... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4580...
Registry Aug 2, 1999 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 Aug 2, 1999 Annual return Annual return
Registry Aug 2, 1999 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 Aug 2, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4580... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 4580...
Registry Aug 2, 1999 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
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 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 Dec 23, 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 Dec 23, 1998 Sixty Nine shares Sixty Nine shares
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Annual return Annual return
Registry Dec 15, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 15, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 15, 1997 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 Dec 15, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 15, 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 11, 1997 Annual accounts Annual accounts
Registry Jul 28, 1997 Annual return Annual return
Registry Jul 29, 1996 Annual return 4580... Annual return 4580...
Financials May 9, 1996 Annual accounts Annual accounts
Registry Feb 17, 1996 Alter mem and arts Alter mem and arts
Registry Feb 17, 1996 Memorandum of association Memorandum of association
Registry Feb 17, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 17, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 17, 1996 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 Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1996 Director resigned, new director appointed 4580... Director resigned, new director appointed 4580...
Registry Feb 17, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1996 Director resigned, new director appointed 4580... Director resigned, new director appointed 4580...
Registry Feb 17, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1996 Director resigned, new director appointed 4580... Director resigned, new director appointed 4580...
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 1996 Particulars of a mortgage or charge 4580... Particulars of a mortgage or charge 4580...
Registry Feb 5, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1996 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1995 Annual return Annual return
Registry Jun 30, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1995 Director resigned, new director appointed 4580... Director resigned, new director appointed 4580...
Financials Dec 14, 1994 Annual accounts Annual accounts
Registry Nov 16, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 8, 1994 Annual return Annual return
Registry Jun 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry Aug 2, 1993 Annual return Annual return
Registry Feb 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Jul 24, 1992 Annual return Annual return
Registry May 8, 1992 Director resigned, new director appointed Director resigned, new director appointed

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