Vistage Company (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2001)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
HACKREMCO (NO.1545) LIMITED
TEC GROUP WORLDWIDE LIMITED
Company type Private Limited Company , Active Company Number 03832097 Record last updated Saturday, October 26, 2019 2:16:47 AM UTC Official Address Vanbrugh House Grange Drive Hedge End Hampshire So302af Park, Hedge End Grange Park There are 12 companies registered at this street
Postal Code SO302AF Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Aug 26, 2019 Appointment of a man as Director and Chief Financial Officer Registry May 31, 2019 Resignation of one Director (a man) Registry Mar 26, 2019 Resignation of one Secretary Registry Feb 8, 2018 Two appointments: 2 men Financials Dec 28, 2017 Annual accounts Registry Sep 1, 2017 Confirmation statement made , with updates Financials Jan 4, 2017 Annual accounts Registry Oct 3, 2016 Confirmation statement made , with updates Registry Sep 29, 2016 Appointment of a person as Director Registry Sep 28, 2016 Resignation of one Director Registry Jan 11, 2016 Appointment of a man as Director and Chief Executive Offier (Ceo) Registry Jan 10, 2016 Resignation of one Ceo and one Director (a man) Financials Dec 21, 2015 Annual accounts Registry Oct 13, 2015 Annual return Financials Jan 5, 2015 Annual accounts Registry Sep 24, 2014 Annual return Financials Dec 13, 2013 Annual accounts Registry Sep 16, 2013 Annual return Registry Jun 13, 2013 Resignation of one Director Registry Jun 13, 2013 Appointment of a person as Director Registry May 30, 2013 Resignation of one Corporate Executive and one Director (a man) Registry May 30, 2013 Appointment of a man as Director and Ceo Registry Feb 20, 2013 Resignation of one Director Registry Feb 20, 2013 Appointment of a person as Director Registry Feb 5, 2013 Resignation of one Director (a man) and one None Registry Feb 5, 2013 Appointment of a man as Business Analyst and Director Registry Jan 9, 2013 Appointment of a person as Director Financials Jan 9, 2013 Annual accounts Registry Dec 18, 2012 Appointment of a person as Director Registry Dec 18, 2012 Resignation of one Director Registry Dec 18, 2012 Resignation of one Director 7872517... Registry Dec 18, 2012 Resignation of one Director Registry Nov 30, 2012 Two appointments: 2 men Registry Sep 28, 2012 Annual return Registry Sep 4, 2012 Change of location of company records to the single alternative inspection location Registry Sep 4, 2012 Notification of single alternative inspection location Registry Sep 3, 2012 Change of registered office address Financials Dec 22, 2011 Annual accounts Registry Oct 13, 2011 Annual return Financials Dec 29, 2010 Annual accounts Registry Sep 16, 2010 Annual return Registry Jun 23, 2010 Appointment of a person as Director Registry Jun 22, 2010 Resignation of one Director Registry Jun 21, 2010 Appointment of a woman Registry Jun 21, 2010 Resignation of one Director (a man) and one President- Ceo Registry Mar 5, 2010 Change of accounting reference date Financials Oct 28, 2009 Annual accounts Registry Aug 27, 2009 Annual return Registry Sep 26, 2008 Annual return 1683830... Financials May 8, 2008 Annual accounts Registry Apr 29, 2008 Resignation of a person Registry Apr 7, 2008 Resignation of one Chief Executive and one Director (a man) Financials Oct 31, 2007 Annual accounts Registry Aug 30, 2007 Annual return Registry Feb 23, 2007 Appointment of a person Registry Feb 14, 2007 Resignation of a person Registry Jan 25, 2007 Appointment of a man as Director and Chief Executive Registry Jan 25, 2007 Resignation of one Exec Chairman and one Director (a man) Registry Sep 19, 2006 Annual return Financials May 10, 2006 Annual accounts Registry Mar 31, 2006 Company name change Registry Mar 31, 2006 Change of name certificate Registry Sep 12, 2005 Annual return Financials Apr 25, 2005 Annual accounts Financials Jan 25, 2005 Annual accounts 1866355... Registry Dec 6, 2004 Appointment of a person Registry Nov 16, 2004 Appointment of a director Registry Nov 16, 2004 Appointment of a person Registry Nov 16, 2004 Appointment of a person 1909771... Registry Nov 16, 2004 Resignation of a person Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 17, 2004 Resignation of one Executive and one Director (a man) Registry Oct 17, 2004 Three appointments: 3 men Registry Sep 14, 2004 Annual return Registry Apr 27, 2004 Appointment of a person Registry Apr 27, 2004 Resignation of a person Registry Apr 22, 2004 Resignation of a person 1909942... Registry Apr 20, 2004 Appointment of a man as Director and President- Ceo Registry Apr 20, 2004 Resignation of one Executive and one Director (a man) Financials Jan 13, 2004 Annual accounts Registry Sep 3, 2003 Annual return Registry Apr 25, 2003 Resignation of one Chairman & Ceo and one Director (a man) Registry Mar 7, 2003 Appointment of a person Registry Mar 7, 2003 Resignation of a person Registry Mar 7, 2003 Appointment of a director Registry Mar 7, 2003 Appointment of a person Registry Mar 7, 2003 Resignation of a person Financials Feb 4, 2003 Annual accounts Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 18, 2002 Annual return Registry Sep 30, 2002 Two appointments: 2 men Financials Oct 8, 2001 Annual accounts Registry Sep 24, 2001 Annual return Registry Jun 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Nov 3, 2000 Accounts Registry Nov 3, 2000 Change of accounting reference date Registry Sep 26, 2000 Annual return Registry May 5, 2000 Appointment of a person Registry Apr 18, 2000 Appointment of a person 1844397... Registry Apr 18, 2000 Appointment of a director
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