Extended Company Report with Annual Accounts   |
Includes
|
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 01029450 |
| Record last updated | Friday, April 20, 2018 2:52:43 PM UTC |
| Official Address | C/o Haldex Ltd Moons Moat Drive North Church Hill There are 2 companies registered at this street |
| Postal Code | B989HA |
| Sector | Manufacture of other parts and accessories for motor vehicles |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 4, 2014 | Appointment of a man as Director and Senior Vice President Research & Develop | |
| Registry | Dec 1, 2014 | Appointment of a man as Director and Vice President Research & Development | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Sep 6, 2013 | Change of particulars for director | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Mar 6, 2013 | Resignation of one Director | |
| Registry | Mar 4, 2013 | Resignation of one Managing Director and one Director (a man) | |
| Financials | Sep 13, 2012 | Annual accounts | |
| Registry | Sep 5, 2012 | Change of particulars for director | |
| Registry | Apr 5, 2012 | Annual return | |
| Financials | Sep 12, 2011 | Annual accounts | |
| Registry | Apr 20, 2011 | Annual return | |
| Financials | Sep 6, 2010 | Annual accounts | |
| Registry | Apr 15, 2010 | Change of particulars for director | |
| Registry | Apr 15, 2010 | Annual return | |
| Registry | Apr 15, 2010 | Change of particulars for director | |
| Registry | Apr 14, 2010 | Change of particulars for secretary | |
| Financials | Oct 27, 2009 | Annual accounts | |
| Registry | Apr 22, 2009 | Annual return | |
| Financials | Dec 31, 2008 | Annual accounts | |
| Registry | Apr 21, 2008 | Annual return | |
| Financials | Jul 23, 2007 | Annual accounts | |
| Financials | Jul 23, 2007 | Annual accounts 1029... | |
| Registry | Jun 29, 2007 | Annual return | |
| Registry | May 2, 2006 | Annual return 1029... | |
| Registry | Mar 27, 2006 | Resignation of a secretary | |
| Registry | Mar 27, 2006 | Resignation of a director | |
| Registry | Mar 27, 2006 | Appointment of a director | |
| Registry | Mar 27, 2006 | Appointment of a director 1029... | |
| Registry | Feb 20, 2006 | Two appointments: 2 men | |
| Financials | Sep 19, 2005 | Annual accounts | |
| Registry | Apr 8, 2005 | Annual return | |
| Financials | Jun 21, 2004 | Annual accounts | |
| Registry | Apr 14, 2004 | Annual return | |
| Financials | May 22, 2003 | Annual accounts | |
| Registry | Apr 15, 2003 | Annual return | |
| Registry | Apr 9, 2002 | Annual return 1029... | |
| Financials | Mar 12, 2002 | Annual accounts | |
| Registry | Nov 13, 2001 | Change in situation or address of registered office | |
| Registry | Oct 24, 2001 | Resignation of a director | |
| Registry | Oct 18, 2001 | Resignation of one Manager and one Director (a man) | |
| Registry | Aug 1, 2001 | Resignation of a secretary | |
| Registry | Aug 1, 2001 | Appointment of a secretary | |
| Registry | Aug 1, 2001 | Appointment of a director | |
| Registry | Jul 24, 2001 | Resignation of a woman | |
| Financials | May 9, 2001 | Annual accounts | |
| Registry | Apr 30, 2001 | Annual return | |
| Financials | May 2, 2000 | Annual accounts | |
| Registry | May 2, 2000 | Annual return | |
| Registry | Apr 23, 1999 | Annual return 1029... | |
| Financials | Apr 23, 1999 | Annual accounts | |
| Registry | May 1, 1998 | Annual return | |
| Financials | May 1, 1998 | Annual accounts | |
| Financials | Apr 24, 1997 | Annual accounts 1029... | |
| Registry | Apr 24, 1997 | Annual return | |
| Registry | Apr 25, 1996 | Annual return 1029... | |
| Financials | Apr 25, 1996 | Annual accounts | |
| Financials | Apr 9, 1995 | Annual accounts 1029... | |
| Registry | Apr 9, 1995 | Annual return | |
| Financials | Apr 11, 1994 | Annual accounts | |
| Registry | Apr 11, 1994 | Annual return | |
| Registry | Apr 11, 1994 | Director's particulars changed | |
| Registry | Apr 8, 1993 | Annual return | |
| Financials | Apr 8, 1993 | Annual accounts | |
| Registry | Mar 3, 1993 | Director resigned, new director appointed | |
| Registry | Mar 1, 1993 | Director resigned, new director appointed 1029... | |
| Registry | Feb 24, 1993 | Resignation of one Secretary (a man) | |
| Registry | Feb 24, 1993 | Appointment of a woman | |
| Registry | Sep 24, 1992 | Resignation of one Manager and one Director (a man) | |
| Registry | May 22, 1992 | Annual return | |
| Registry | Apr 11, 1991 | Annual return 1029... | |
| Financials | Apr 11, 1991 | Annual accounts | |
| Registry | Apr 2, 1991 | Two appointments: 2 men | |
| Registry | Apr 19, 1990 | Annual return | |
| Financials | Apr 19, 1990 | Annual accounts | |
| Financials | Sep 12, 1989 | Annual accounts 1029... | |
| Registry | Jun 26, 1989 | Exemption from appointing auditors | |
| Registry | May 31, 1989 | Annual return | |
| Registry | Feb 29, 1988 | Annual return 1029... | |
| Financials | Feb 29, 1988 | Annual accounts | |
| Registry | Jun 10, 1987 | Change in situation or address of registered office | |
| Registry | Jun 10, 1987 | Annual return | |
| Financials | Mar 20, 1987 | Annual accounts | |
| Registry | Feb 5, 1987 | Director resigned, new director appointed | |
| Registry | Sep 23, 1986 | Annual return | |
