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Pfw (Hpl) Ltd

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Full Company Report  PFW (HPL) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 28, 2012)
  • 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

GRANDMASTER 154 LIMITED
HARTSHILL PRECISION LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03639738
Record last updated Tuesday, December 20, 2016 6:48:32 PM UTC
Official Address 1 Units And 2 Teal Way Hemdale Business Park St Nicolas
There are 5 companies registered at this street
Locality St Nicolas
Region Warwickshire, England
Postal Code CV116GZ
Sector manufacture, machine, tool

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Visits

PFW (HPL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62022-102022-122024-82024-92025-3012
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 20, 2016 Final meetings Final meetings
Notices Jan 6, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Sep 29, 2015 Annual return Annual return
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Jan 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Oct 1, 2014 Annual return Annual return
Registry Oct 1, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2014 Change of particulars for director 3639... Change of particulars for director 3639...
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2014 Appointment of a man as Director 3639... Appointment of a man as Director 3639...
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Resignation of one Director (a man) and one Programme Manager Resignation of one Director (a man) and one Programme Manager
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2012 Appointment of a person as Secretary 3639... Appointment of a person as Secretary 3639...
Registry Dec 18, 2012 Annual return Annual return
Registry Dec 17, 2012 Change of registered office address Change of registered office address
Registry Dec 14, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2012 Resignation of one Secretary 3639... Resignation of one Secretary 3639...
Registry Nov 26, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Nov 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2012 Appointment of a person as Director 3639... Appointment of a person as Director 3639...
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Director 3639... Appointment of a man as Director 3639...
Registry Nov 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Four appointments: 4 men Four appointments: 4 men
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 3639... Statement of satisfaction in full or in part of mortgage or charge 3639...
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 3639... Statement of satisfaction in full or in part of mortgage or charge 3639...
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 3639... Statement of satisfaction in full or in part of mortgage or charge 3639...
Registry Sep 13, 2012 Annual return Annual return
Registry Sep 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2012 Memorandum of association Memorandum of association
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 11, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Director 3639... Resignation of one Director 3639...
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Director 3639... Resignation of one Director 3639...
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Feb 28, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 9, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2010 Resignation of 2 people: one Secretary (a man), one Director (a man) and one None Resignation of 2 people: one Secretary (a man), one Director (a man) and one None
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2010 Appointment of a man as Director 3639... Appointment of a man as Director 3639...
Registry May 10, 2010 Change of registered office address Change of registered office address
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Director 3639... Resignation of one Director 3639...
Registry Apr 19, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 14, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 24, 2010 Resignation of 3 people: one Engineer, one Sales Director, one Company Director and one Director (a man) Resignation of 3 people: one Engineer, one Sales Director, one Company Director and one Director (a man)
Registry Jan 18, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 1, 2010 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 29, 2009 Annual return Annual return
Registry Sep 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2008 Annual return Annual return
Financials May 14, 2008 Annual accounts Annual accounts
Registry Mar 3, 2008 Memorandum of association Memorandum of association
Registry Mar 3, 2008 Appointment of a director Appointment of a director
Registry Mar 3, 2008 Appointment of a director 3639... Appointment of a director 3639...
Registry Feb 25, 2008 Company name change Company name change
Registry Feb 21, 2008 Change of name certificate Change of name certificate
Registry Feb 21, 2008 Change of name certificate 3639... Change of name certificate 3639...
Registry Feb 13, 2008 Shares agreement Shares agreement
Registry Feb 13, 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 Feb 12, 2008 Resignation of a director Resignation of a director
Registry Feb 12, 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 Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3639... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3639...
Registry Feb 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2008 Resignation of a woman Resignation of a woman
Registry Jan 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2007 Annual return Annual return
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