HATCH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 09/07/149 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 04/07/144 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY |
| 19/07/1319 July 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 05/07/135 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WILLIAMS / 27/02/2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA STACE |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FACILITIES AGREMEENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAMS / 31/01/2011 |
| 06/12/106 December 2010 | SUB-DIVISION 18/11/10 |
| 06/12/106 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1011 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | SYNDICATED FACILITY AGREEMENT 11/05/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS; AMEND |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/057 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/06/057 June 2005 | SUB DIVISION 23/05/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 22 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/037 May 2003 | � IC 58012/34582 27/03/03 � SR [email protected]=23430 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | COMP ENTER DEED OF ADHE 09/08/01 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | ALLOTMENT OF SHARES 24/07/02 |
| 10/05/0210 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | DIV 22/05/01 |
| 11/06/0111 June 2001 | � NC 100/114250 22/05/01 |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 06/06/016 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/016 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/016 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/016 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 1 GRESHAM STREET LONDON EC2V 7BU |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED HATCH PPS LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 17/01/0117 January 2001 | COMPANY NAME CHANGED DIPLEMA 500 LIMITED CERTIFICATE ISSUED ON 17/01/01 |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company