| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLOBAL AEROSPACE |
| 2022-05-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL AEROSPACE / 12/05/2022 |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROWN |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents SECRETARY APPOINTED MS NINETTE FERNANDES |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA DE PALMA |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-07 |
delete company_previous_name HACKREMCO (NO.1229) LIMITED |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-05 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-11 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL EDRIC TASKER |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-06 |
update statutory_documents 05/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-08 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 08/08/2011 |
| 2011-05-05 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 05/05/2011 |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 05/05/2011 |
| 2011-02-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents SECRETARY APPOINTED MRS SARA JAYNE DE PALMA |
| 2010-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR |
| 2010-05-17 |
update statutory_documents 05/05/10 FULL LIST |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BROWN |
| 2009-07-04 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN RILEY |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN TASKER |
| 2009-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MEDNIUK |
| 2009-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS THOMSEN |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/97 |
| 1997-12-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 1997-12-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97 |
| 1997-12-31 |
update statutory_documents ADOPT MEM AND ARTS 11/12/97 |
| 1997-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/97 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-25 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1229) LIMITED
CERTIFICATE ISSUED ON 25/06/97 |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |