Nakama Group PLC
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 1995)
- 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
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HIGHAMS SYSTEMS SERVICES GROUP PLC
Company type | Public Limited Company |
Company Number | 01700310 |
Record last updated | Saturday, May 11, 2024 5:36:35 PM UTC |
Postal Code | CR3 6PB |
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Dave Pye (born on Nov 22, 1964), 10 companies
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Document Type | Publication date | Download link | |
Registry | May 9, 2024 | Resignation of 2 people: one Director (a man) | |
Registry | Aug 30, 2023 | Resignation of one Ceo and one Director (a man) | |
Registry | Jan 20, 2021 | Resignation of one Director (a man) | |
Registry | Jan 4, 2021 | Resignation of one Director (a man) 1700... | |
Registry | Feb 18, 2020 | Resignation of one Secretary (a man) | |
Registry | Feb 18, 2020 | Appointment of a man as Secretary | |
Registry | Oct 17, 2019 | Resignation of 2 people: one Director (a woman) | |
Registry | Apr 1, 2019 | Appointment of a man as Director and Ceo | |
Registry | Nov 20, 2018 | Appointment of a man as Director and Finance Director | |
Registry | Jul 24, 2018 | Appointment of a man as Director | |
Registry | Jul 20, 2018 | Resignation of one Secretary (a man) | |
Registry | Jul 20, 2018 | Appointment of a man as Secretary | |
Registry | Jul 11, 2018 | Resignation of one Director (a man) | |
Registry | May 25, 2018 | Resignation of one Director (a man) 1700... | |
Registry | Apr 10, 2018 | Appointment of a woman | |
Registry | Apr 10, 2018 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Apr 9, 2018 | Resignation of one Director (a man) | |
Registry | Feb 2, 2018 | Appointment of a person as Director | |
Registry | Feb 1, 2018 | Appointment of a person as Director 2601187... | |
Registry | Feb 1, 2018 | Resignation of one Director | |
Registry | Jan 26, 2018 | Two appointments: a man and a woman | |
Registry | Nov 16, 2017 | Change of particulars for director | |
Registry | Nov 16, 2017 | Resignation of one Director | |
Registry | Oct 27, 2017 | Resignation of one Managing Director and one Director (a man) | |
Registry | Oct 3, 2017 | Resignation of one Director | |
Financials | Sep 26, 2017 | Annual accounts | |
Registry | Sep 11, 2017 | Resignation of one Director (a man) | |
Registry | Sep 7, 2017 | Resignation of 2 people: one Chairman and one Director (a man) | |
Registry | Jun 27, 2017 | Two appointments: 2 men | |
Registry | Feb 27, 2017 | Confirmation statement made , with updates | |
Financials | Sep 27, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Mar 24, 2016 | Annual return | |
Registry | Mar 24, 2016 | Resignation of one Director | |
Registry | Feb 29, 2016 | Resignation of a woman | |
Registry | Jan 8, 2016 | Registration of a charge / charge code | |
Registry | Dec 1, 2015 | Appointment of a person as Secretary | |
Registry | Dec 1, 2015 | Appointment of a person as Director | |
Registry | Dec 1, 2015 | Resignation of one Secretary | |
Registry | Nov 30, 2015 | Resignation of a woman | |
Registry | Nov 30, 2015 | Appointment of a man as Director and Cfo | |
Financials | Aug 13, 2015 | Annual accounts | |
Registry | Mar 19, 2015 | Annual return | |
Financials | Aug 30, 2014 | Annual accounts | |
Registry | Apr 4, 2014 | Annual return | |
Registry | Apr 4, 2014 | Change of particulars for director | |
Registry | Apr 3, 2014 | Appointment of a person as Director | |
Registry | Apr 3, 2014 | Appointment of a man as Director | |
Registry | Apr 3, 2014 | Change of particulars for director | |
Registry | Apr 3, 2014 | Appointment of a person as Director | |
Financials | Aug 7, 2013 | Annual accounts | |
Registry | Jun 11, 2013 | Two appointments: 2 men | |
Registry | Jun 6, 2013 | Resignation of one Director | |
Registry | May 7, 2013 | Resignation of one Ceo and one Director (a man) | |
Registry | Apr 15, 2013 | Annual return | |
Financials | Aug 31, 2012 | Annual accounts | |
Registry | May 15, 2012 | Annual return | |
Registry | Mar 27, 2012 | Change of particulars for director | |
Registry | Mar 27, 2012 | Change of particulars for secretary | |
Registry | Jan 11, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Nov 16, 2011 | Section 175 comp act 06 08 | |
Registry | Nov 16, 2011 | Statement of companies objects | |
Registry | Nov 16, 2011 | Resolution | |
Registry | Nov 8, 2011 | Return of allotment of shares | |
Registry | Nov 3, 2011 | Appointment of a person as Director | |
Registry | Oct 17, 2011 | Authorised allotment of shares and debentures | |
Registry | Oct 17, 2011 | Resolution | |
Registry | Oct 13, 2011 | Company name change | |
Registry | Oct 13, 2011 | Appointment of a man as Ceo and Director | |
Registry | Oct 13, 2011 | Change of name certificate | |
Registry | Oct 13, 2011 | Notice of change of name nm01 - resolution | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Feb 28, 2011 | Annual return | |
Financials | Aug 18, 2010 | Annual accounts | |
Registry | Mar 1, 2010 | Annual return | |
Financials | Aug 10, 2009 | Annual accounts | |
Registry | Mar 5, 2009 | Annual return | |
Registry | Mar 5, 2009 | Appointment of a person | |
Registry | Feb 26, 2009 | Appointment of a person 8518957... | |
Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars 8518957... | |
Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars 8518958... | |
Registry | Nov 10, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 10, 2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Nov 4, 2008 | Memorandum of association | |
Registry | Nov 4, 2008 | Resolution | |
Registry | Nov 4, 2008 | Resolution 1879711... | |
Registry | Oct 24, 2008 | Appointment of a man as Chairman and Director | |
Registry | Oct 17, 2008 | Appointment of a person | |
Registry | Oct 13, 2008 | Resignation of a person | |
Registry | Oct 10, 2008 | Appointment of a person | |
Registry | Oct 10, 2008 | Appointment of a man as Director | |
Registry | Oct 10, 2008 | Resignation of a person | |
Registry | Oct 10, 2008 | Resignation of a director | |
Registry | Oct 10, 2008 | Appointment of a person | |
Registry | Oct 10, 2008 | Resignation of a person | |
Financials | Oct 3, 2008 | Annual accounts | |
Registry | Sep 30, 2008 | Resignation of 3 people: one Director And Company Secretary, one Consultant, one Company Director and one Director (a man) | |
Registry | Sep 29, 2008 | Two appointments: a man and a woman,: a man and a woman | |