HI-WIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mr David Beomgi Lee as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Yun Ku Kang as a director on 2025-08-14 |
| 24/12/2424 December 2024 | Appointment of Mr Craig North as a secretary on 2024-12-11 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 25/09/2425 September 2024 | Termination of appointment of Lloyd Frost as a secretary on 2024-09-25 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 22/04/2222 April 2022 | Termination of appointment of Anna Mariah Basista as a director on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Mr Yan Ku Kang on 2022-04-22 |
| 22/04/2222 April 2022 | Appointment of Mr Yan Ku Kang as a director on 2022-04-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Termination of appointment of David Mclaughlin Gray as a director on 2021-10-15 |
| 15/10/2115 October 2021 | Appointment of Ms Anna Mariah Basista as a director on 2021-10-15 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/07/2020 |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS CORP |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR DAVID MCLAUGHLIN GRAY |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC WEISHAAR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR FREDERIC PAUL WEISHAAR |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GACOUGNOLLE |
| 25/02/1625 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | ENTER INTO AGREEMENT 23/09/2014 |
| 30/10/1430 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 9089402.01 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035128770003 |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035128770003 |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEL MAYOUD |
| 19/03/1319 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN USHER |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRACYE GILLELAND |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR. DARREN GOLDTHORPE |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR. LLOYD FROST |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM ELLIS ASHTON STREET HUYTON LIVERPOOL L36 6BW |
| 03/01/123 January 2012 | COMPANY NAME CHANGED ESSEX UK LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY PENNINGTON III / 18/03/2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PENNINGTON III |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR. FRANCOIS GACOUGNOLLE |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL USHER / 18/03/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL JEAN FRANCOIS MAYOUD / 18/03/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PENNINGTON III / 01/01/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL MAYOUD / 01/01/2009 |
| 11/03/0911 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRACYE GILLELAND / 10/11/2003 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL USHER |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DOBSON |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED ESSEX NEXANS UK LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | COMPANY NAME CHANGED ESSEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS; AMEND |
| 16/03/9916 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | S-DIV 25/11/98 |
| 23/06/9823 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 23/06/9823 June 1998 | NC INC ALREADY ADJUSTED 02/06/98 |
| 23/06/9823 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 23/06/9823 June 1998 | £ NC 100/50000000 02/06/98 |
| 23/06/9823 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/98 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 12/03/9812 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/985 March 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2323) LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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