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Dato Capital United Kingdom

Pillar Hercules No.2 LTD

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Reports

Extended Company Report with Annual Accounts PILLAR HERCULES NO.2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PARDEV (IRVINE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02839069
Record last updated Friday, February 16, 2024 8:59:25 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

PILLAR HERCULES NO.2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Appointment of a man as Director and Treasury Executive Appointment of a man as Director and Treasury Executive
Registry Jan 22, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Director and Shared Services Director Appointment of a man as Director and Shared Services Director
Registry Nov 17, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2022 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2021 Appointment of a man as Director and Corporate Finance Executive Appointment of a man as Director and Corporate Finance Executive
Registry May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2021 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Oct 5, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 25, 2018 Appointment of a man as Head Of Secretariat and Director Appointment of a man as Head Of Secretariat and Director
Registry Oct 31, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 13, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Significant Influence Or Control
Registry Mar 3, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Aug 5, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Aug 3, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 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 Jul 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2012 Annual return Annual return
Registry Jul 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2012 Particulars of a mortgage or charge 2839... Particulars of a mortgage or charge 2839...
Registry Jul 18, 2012 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jul 18, 2012 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Jun 22, 2012 Memorandum of association Memorandum of association
Registry May 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Appointment of a man as Director 2839... Appointment of a man as Director 2839...
Registry Jan 20, 2010 Resignation of one Director Resignation of one Director
Registry Nov 7, 2009 Resignation of one Director 2839... Resignation of one Director 2839...
Registry Nov 6, 2009 Resignation of 3 people: one Surveyor, one Company Director and one Director (a man) Resignation of 3 people: one Surveyor, one Company Director and one Director (a man)
Registry Oct 13, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 15, 2007 Register of members Register of members
Registry Aug 13, 2007 Annual return Annual return
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars 2839... Notice of change of directors or secretaries or in their particulars 2839...
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 28, 2006 Register of members Register of members
Registry May 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Oct 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 13, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Resignation of a director 2839... Resignation of a director 2839...
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Appointment of a director Appointment of a director
Registry Aug 8, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2005 Register of members Register of members
Registry Aug 4, 2005 Annual return Annual return
Registry Aug 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2005 Two appointments: 2 men Two appointments: 2 men
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2839... Declaration of satisfaction in full or in part of a mortgage or charge 2839...
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2839... Declaration of satisfaction in full or in part of a mortgage or charge 2839...
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 2839... Declaration of satisfaction in full or in part of a mortgage or charge 2839...
Registry Oct 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2004 Annual return Annual return
Registry Jul 14, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Aug 5, 2003 Annual return Annual return
Registry Mar 5, 2003 Appointment of a director Appointment of a director
Registry Mar 4, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 25, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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