DATEC ELECTRONICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA HENTON |
| 17/06/1417 June 2014 | SECRETARY APPOINTED LYNSEY MICHELLE TPOLIS |
| 19/05/1419 May 2014 | BR004400 ADDRESS CHANGE 08/05/14 RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MICALLEF |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS REBECCA MAHALAH HENTON |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 07/12/117 December 2011 | SECRETARY APPOINTED REBECCA HENTON |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLISON |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 21/10/1121 October 2011 | BR004400 ADDRESS CHANGE 30/09/11 UNIT 1 MOREWOOD CLOSE INDUSTRIAL, ESTATE, SEVENOAKS, KENT, TN13 2HU |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR MALCOLM MICALLEF |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STOREY |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | CHANGE OF ADDRESS 22/06/07 P.O. |
| 23/05/0723 May 2007 | DIR RESIGNED 31/03/07 HOLDEN DAVID ALWYN |
| 23/05/0723 May 2007 | DIR APPOINTED 31/03/07 STOREY IAN WILLIAM SEVENOAKS KENT |
| 19/04/0719 April 2007 | BR004400 ADDRESS CHANGE 26/01/07 FIRST FLOOR CROMWELL HOUSE 142 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HN |
| 06/02/076 February 2007 | DIR APPOINTED 21/02/05 HOLDEN DAVID 65 FAIRVALE HARTHILL SHEFFIELD S26 7XP |
| 06/02/076 February 2007 | SEC APPOINTED 21/02/05 ELLISON GRAHAM SEAN 57 CHALDON WAY COULSDON SURREY CR5 1DJ |
| 06/02/076 February 2007 | SEC RESIGNED 01/11/03 BUCKLEY MATTEW WILLIAM |
| 06/02/076 February 2007 | DIR RESIGNED 21/02/05 SPRINGATE AMANDA JANE |
| 06/02/076 February 2007 | DIR RESIGNED 01/11/03 BUCKLEY MATTEW WILLIAM |
| 06/02/076 February 2007 | DIR RESIGNED 21/02/05 STOREY IAN WILLIAM |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/11/054 November 2005 | CHANGE OF ADDRESS 05/09/05 MALZA |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/06/0415 June 2004 | CHANGE OF ADDRESS 10/09/02 PORTM |
| 29/10/0329 October 2003 | DIR APPOINTED 09/09/03 STOREY IAN WILLIAM SEVENOAKS KENT |
| 29/10/0329 October 2003 | DIR RESIGNED 09/09/03 WESTLEY MICHAEL ALFRED |
| 29/10/0329 October 2003 | DIR RESIGNED 09/09/03 HOLMES NICHOLAS |
| 29/10/0329 October 2003 | DIR APPOINTED 09/09/03 SPRINCOTE AMANDA JANE WADHURST EAST SUSSEX |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/05/0329 May 2003 | IC CHANGE 13/02/03 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 01/02/02 |
| 21/10/0221 October 2002 | DIR RESIGNED 30/09/02 WOOLLEY PETER DAVID STEWART |
| 04/07/024 July 2002 | DIR APPOINTED 18/06/02 HOLMES NICHOLAS MARK HITCHIN HERTS |
| 25/09/0125 September 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/01/01 |
| 07/02/017 February 2001 | SEC APPOINTED 16/10/00 MATTHEW WILLIAM BUCKLEY HERTS AL8 6LP |
| 07/02/017 February 2001 | SEC RESIGNED 16/10/00 CHANCERY CONSULTANTS INC |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 31/07/0031 July 2000 | CHANGE OF ADDRESS 26/06/00 MALZA |
| 18/07/0018 July 2000 | DIR APPOINTED 09/06/00 MATTHEW WILLIAM BUCKLAY WELWYN GARDEN CITY HERTS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | SEC APPOINTED 16/12/99 CHANCERY CONSULTANTS INC ROADTOWN TORTOLA |
| 31/01/0031 January 2000 | SEC RESIGNED 16/12/99 CAS SA |
| 15/04/9815 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 01/04/981 April 1998 | BR004400 REGISTERED |
| 01/04/981 April 1998 | INITIAL BRANCH REGISTRATION |
| 01/04/981 April 1998 | BR004400 PR APPOINTED MR PETER DAVID WOOLLEY 72 IVY WAY DURHAM CONNECTICUT CT 06422 U.S.A. |
| 01/04/981 April 1998 | BR004400 PAR APPOINTED MR MICHAEL ALFRED WESTLEY 12 WEST RIDING TEWINWOOD WELWYN HERTFORDSHIRE AL6 0PD |
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