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Dato Capital United Kingdom

Haag-Streit Uk LTD

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Reports

Extended Company Report with Annual Accounts HAAG-STREIT UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

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

TEKMO LIMITED

Details

Company type Private Limited Company, Active
Company Number 02012269
Record last updated Thursday, July 14, 2022 6:39:07 AM UTC
Official Address Unit a Edinburgh Way Harlowsex Cm202tt Mark Hall
There are 5 companies registered at this street
Postal Code CM202TT
Sector manufacture

Charts

Visits

HAAG-STREIT UK LIMITED (United Kingdom) Page visits 2024

Searches

HAAG-STREIT UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 4, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 2012... Resignation of one Director (a man) 2012...
Registry Jan 1, 2020 Appointment of a man as Cfo (Haag Streit Holding Ag) and Director Appointment of a man as Cfo (Haag Streit Holding Ag) and Director
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 8, 2017 Annual accounts Annual accounts
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 10, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Annual return Annual return
Registry Apr 27, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Annual return Annual return
Registry Apr 29, 2015 Change of particulars for director Change of particulars for director
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jun 30, 2013 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 25, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2617269... Change of particulars for director 2617269...
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 12, 2010 Statement of companies objects Statement of companies objects
Registry May 12, 2010 Resolution Resolution
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a person Appointment of a person
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Appointment of a man as President Hs Group and Director Appointment of a man as President Hs Group and Director
Registry Jul 3, 2008 Appointment of a person Appointment of a person
Registry Jun 30, 2008 Resignation of a person Resignation of a person
Registry Jun 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2008 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 8, 2008 Resignation of a person Resignation of a person
Registry May 6, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2008 Annual return Annual return
Registry Apr 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 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 Apr 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Appointment of a person Appointment of a person
Registry Aug 8, 2005 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Jun 17, 2005 Annual return Annual return
Registry Dec 7, 2004 Company name change Company name change
Registry Dec 7, 2004 Change of name certificate Change of name certificate
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Aug 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 30, 2003 Appointment of a person Appointment of a person
Registry Jul 30, 2003 Appointment of a person 1879781... Appointment of a person 1879781...
Registry Jul 30, 2003 Resignation of a person Resignation of a person
Registry Jul 30, 2003 Resignation of a person 1753212... Resignation of a person 1753212...
Registry Jul 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2003 Accounts Accounts
Registry Jul 11, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2003 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Financials Sep 15, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Annual return Annual return
Financials Oct 19, 1999 Annual accounts Annual accounts
Registry Jun 21, 1999 Annual return Annual return
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Jul 3, 1998 Annual return Annual return
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Apr 7, 1997 Annual return Annual return
Financials Jan 27, 1997 Annual accounts Annual accounts
Registry Apr 29, 1996 Annual return Annual return
Financials Jan 11, 1996 Annual accounts Annual accounts
Registry Dec 27, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 12, 1995 Annual return Annual return
Financials Jan 7, 1995 Annual accounts Annual accounts
Registry Apr 19, 1994 Annual return Annual return
Registry Feb 22, 1994 Annual return 1788770... Annual return 1788770...
Financials Jan 11, 1994 Annual accounts Annual accounts
Registry Jan 6, 1993 Annual return Annual return

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