HUMBER GALVANIZING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 11/03/2511 March 2025 | Notification of B E Wedge Holdings Ltd as a person with significant control on 2017-01-18 |
| 05/03/255 March 2025 | Withdrawal of a person with significant control statement on 2025-03-05 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS DAWN LESLEY GRAHAM |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNAM |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LYNAM / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FREDERICK WOOLRIDGE / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID PARSONS / 01/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/05/9928 May 1999 | AUDITOR'S RESIGNATION |
| 24/02/9924 February 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED HUMBER GALVANISING LIMITED CERTIFICATE ISSUED ON 23/09/98 |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 18/01/97; CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: G OFFICE CHANGED 03/01/97 CARADON HOUSE 24 QUEENS ROAD WEYBRIDGE,SURREY KT13 9UX |
| 03/01/973 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 19/12/9619 December 1996 | ADOPT MEM AND ARTS 10/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/9526 July 1995 | REGISTERED OFFICE CHANGED ON 26/07/95 FROM: G OFFICE CHANGED 26/07/95 3RD FLOOR 124/30 TABERNACLE STREET LONDON EC2A 4SD |
| 26/07/9526 July 1995 | SECRETARY RESIGNED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | COMPANY NAME CHANGED KINDARILLO LIMITED CERTIFICATE ISSUED ON 21/04/95 |
| 18/01/9518 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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