Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2013
|
|
|
28 Nov 2013 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
28 Nov 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Nov 2013 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2013
|
|
|
04 Jul 2013 |
AA |
Full accounts made up to 31 December 2012
|
|
|
21 Jan 2013 |
AUD |
Auditor's resignation
|
|
|
27 Nov 2012 |
AR01 |
Annual return made up to 3 November 2012 with full list of shareholders
|
|
|
26 Jun 2012 |
AA |
Full accounts made up to 31 December 2011
|
|
|
01 Dec 2011 |
AR01 |
Annual return made up to 3 November 2011 with full list of shareholders
|
|
|
28 Sep 2011 |
CERTNM |
Company name changed haldex concentric PLC\certificate issued on 28/09/11
-
RES15 ‐
Change company name resolution on 2011-09-28
-
NM01 ‐
Change of name by resolution
|
|
|
01 Sep 2011 |
TM01 |
Termination of appointment of Ian Dugan as a director
|
|
|
01 Sep 2011 |
TM01 |
Termination of appointment of Per Ericson as a director
|
|
|
01 Sep 2011 |
AP01 |
Appointment of Mr David John Woolley as a director
|
|
|
01 Sep 2011 |
CH01 |
Director's details changed for Mr David Thomas Bessant on 1 September 2011
|
|
|
03 Aug 2011 |
AA |
Full accounts made up to 31 December 2010
|
|
|
04 Nov 2010 |
AR01 |
Annual return made up to 3 November 2010 with full list of shareholders
|
|
|
02 Jul 2010 |
AA |
Full accounts made up to 31 December 2009
|
|
|
17 Feb 2010 |
TM02 |
Termination of appointment of Edward Riley as a secretary
|
|
|
17 Feb 2010 |
AP03 |
Appointment of Mr David Thomas Bessant as a secretary
|
|
|
17 Feb 2010 |
AP01 |
Appointment of Mr David Thomas Bessant as a director
|
|
|
17 Feb 2010 |
TM01 |
Termination of appointment of Edward Riley as a director
|
|
|
30 Dec 2009 |
AR01 |
Annual return made up to 3 November 2009 with full list of shareholders
|
|
|
29 Dec 2009 |
CH01 |
Director's details changed for Rt Hon John Alan Redwood on 1 November 2009
|
|
|
27 Dec 2009 |
CH01 |
Director's details changed for Edward John Riley on 1 November 2009
|
|
|
27 Dec 2009 |
CH01 |
Director's details changed for Ian Robert Dugan on 1 November 2009
|
|