(AD01) New registered office address The Shard 32 London Bridge Street London London SE1 9SG. Change occurred on Wednesday 22nd December 2021. Company's previous address: Wrens Court 46 South Parade Sutton Coldfield Birmingham West Midlands B72 1QY.
filed on: 22nd, December 2021
| address
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(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 14th, June 2021
| accounts
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Free Download
(16 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
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Free Download
(15 pages)
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(CH01) On Thursday 3rd December 2020 director's details were changed
filed on: 16th, December 2020
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 3rd December 2020 director's details were changed
filed on: 16th, December 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 12th, October 2019
| accounts
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Free Download
(14 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 22nd, October 2018
| accounts
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Free Download
(15 pages)
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(TM01) Director's appointment was terminated on Tuesday 24th October 2017
filed on: 27th, December 2017
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Tuesday 14th November 2017.
filed on: 27th, December 2017
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 12th, May 2017
| accounts
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Free Download
(13 pages)
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(AP01) New director appointment on Thursday 1st September 2016.
filed on: 4th, October 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 1st September 2016
filed on: 4th, October 2016
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 8th, June 2016
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 11th, December 2015
| annual return
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Free Download
(4 pages)
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(SH01) 1168000.00 GBP is the capital in company's statement on Friday 11th December 2015
capital
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, March 2015
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 16th, December 2014
| annual return
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Free Download
(3 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 27th, November 2014
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 24th September 2014
filed on: 7th, October 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 1st October 2014.
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 13th, June 2014
| accounts
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Free Download
(12 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 3rd, December 2013
| annual return
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Free Download
(3 pages)
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(SH01) 1168000.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
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(AP01) New director appointment on Tuesday 17th September 2013.
filed on: 17th, September 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 17th September 2013
filed on: 17th, September 2013
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 18th, June 2013
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 3rd December 2012
filed on: 6th, December 2012
| annual return
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Free Download
(4 pages)
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(CH01) On Tuesday 23rd October 2012 director's details were changed
filed on: 27th, November 2012
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 17th, September 2012
| resolution
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(24 pages)
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(SH08) Change of share class name or designation
filed on: 17th, September 2012
| capital
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Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 1st, May 2012
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd December 2011
filed on: 8th, February 2012
| annual return
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Free Download
(14 pages)
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(AUD) Auditor's resignation
filed on: 3rd, August 2011
| auditors
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 19th, July 2011
| accounts
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Free Download
(11 pages)
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(SH01) 1168000.00 GBP is the capital in company's statement on Tuesday 4th January 2011
filed on: 17th, January 2011
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 3rd December 2010
filed on: 23rd, December 2010
| annual return
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Free Download
(3 pages)
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(CH01) On Monday 1st November 2010 director's details were changed
filed on: 23rd, December 2010
| officers
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 1st, October 2010
| change of name
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(2 pages)
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(CERTNM) Company name changed evonik hargreaves LIMITEDcertificate issued on 01/10/10
filed on: 1st, October 2010
| change of name
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Free Download
(3 pages)
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(MISC) Section 519
filed on: 19th, August 2010
| miscellaneous
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(2 pages)
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(AUD) Auditor's resignation
filed on: 30th, June 2010
| auditors
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 17th June 2010
filed on: 17th, June 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 17th June 2010
filed on: 17th, June 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Thursday 17th June 2010
filed on: 17th, June 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 16th June 2010
filed on: 16th, June 2010
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 16th June 2010
filed on: 16th, June 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 16th June 2010
filed on: 16th, June 2010
| officers
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Free Download
(2 pages)
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(AD01) Change of registered office on Wednesday 16th June 2010 from West Terrace Esh Winning Durham DH7 9PT Uk
filed on: 16th, June 2010
| address
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Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 3rd, June 2010
| accounts
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Free Download
(11 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd December 2009
filed on: 30th, December 2009
| annual return
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Free Download
(5 pages)
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(CH01) On Tuesday 22nd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 22nd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 22nd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
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Free Download
(2 pages)
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(CH03) On Tuesday 22nd December 2009 secretary's details were changed
filed on: 22nd, December 2009
| officers
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Free Download
(1 page)
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(CH01) On Tuesday 8th December 2009 director's details were changed
filed on: 9th, December 2009
| officers
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Free Download
(2 pages)
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(288b) On Monday 23rd February 2009 Appointment terminated secretary
filed on: 23rd, February 2009
| officers
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Free Download
(1 page)
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(288a) On Monday 23rd February 2009 Secretary appointed
filed on: 23rd, February 2009
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, February 2009
| resolution
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Free Download
(22 pages)
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(288b) On Thursday 22nd January 2009 Appointment terminated secretary
filed on: 22nd, January 2009
| officers
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Free Download
(1 page)
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(288a) On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
| officers
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Free Download
(2 pages)
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(288a) On Thursday 15th January 2009 Secretary appointed
filed on: 15th, January 2009
| officers
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Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 15th, January 2009
| miscellaneous
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Free Download
(45 pages)
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(SA) Statement of affairs
filed on: 15th, January 2009
| miscellaneous
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Free Download
(35 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 15th, January 2009
| resolution
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(288a) On Thursday 15th January 2009 Director appointed
filed on: 15th, January 2009
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 3rd, December 2008
| incorporation
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Free Download
(13 pages)
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