HALDEX GRAU LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM MOONS MOAT DRIVE MOONS MOAT NORTH REDDITCH WORCESTERSHIRE B98 9HA |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD MISTRY / 01/09/2013 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALE |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR BO GERHARD ANNVIK |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAMOD MISTRY / 22/08/2012 |
| 15/05/1215 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS JOHANSSON |
| 12/05/1112 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MR PRAMOD MISTRY |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PRAMOD MISTRY / 09/05/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: HILTON ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6SX |
| 03/11/013 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | COMPANY NAME CHANGED ECHLIN EUROPE (HEAVY DUTY) HOLDI NGS LIMITED CERTIFICATE ISSUED ON 21/05/98 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: QUINTON HAZELL HAZELL WAY BERMUDA ROAD NUNEATON WARWICKSHIRE CV10 7QQ |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | COMPANY NAME CHANGED ECHLIN EUROPE (HEAVY DUTY TWO) L IMITED CERTIFICATE ISSUED ON 16/06/97 |
| 13/06/9713 June 1997 | ALTER MEM AND ARTS 06/06/97 |
| 09/05/979 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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