CompaniesInTheUK

HALCO GROUP LIMITED

Company number 03120985 ·

Dissolved

133 filings

Date Filing
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGATE View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY DAVID FRASER View document
27 Mar 2015 DIRECTOR APPOINTED MR DAVID STEINHAFEL View document
26 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SRINIVASA SRINATH View document
21 Feb 2015 DISS40 (DISS40(SOAD)) View document
9 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Jan 2015 SAIL ADDRESS CHANGED FROM: · CATERPILLAR LEGAL SERVICES EASTFIELD · PETERBOROUGH · PE1 5NA · UNITED KINGDOM View document
8 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER View document
8 Jan 2015 Annual return made up to 1 November 2014 with full list of shareholders View document
30 Dec 2014 FIRST GAZETTE View document
3 Oct 2014 SECRETARY APPOINTED MR DAVID FRASER View document
3 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS View document
13 Jan 2014 Annual return made up to 1 November 2013 with full list of shareholders View document
22 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · HALCO DRILLING INTERNATIONAL LIMITED WEST LANE · SOUTHOWRAM · HALIFAX · WEST YORKSHIRE · HX3 9TW · UNITED KINGDOM View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Dec 2012 DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER View document
13 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY View document
16 Feb 2012 DIRECTOR APPOINTED MR RICHARD ALAN WINGATE View document
16 Feb 2012 DIRECTOR APPOINTED MR SRINIVASA RANGAN SRINATH View document
31 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
6 Dec 2011 SAIL ADDRESS CREATED View document
12 Oct 2011 DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS View document
12 Oct 2011 DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY View document
12 Oct 2011 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG MACKUS View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SULLIVAN View document
12 Oct 2011 SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS View document
22 Dec 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 19/02/2010 View document
22 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY ERIC COHEN View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN View document
11 May 2010 CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED View document
11 May 2010 DIRECTOR APPOINTED MR CRAIG RICHARD MACKUS View document
10 May 2010 DIRECTOR APPOINTED MR TIMOTHY WILLIAM SULLIVAN View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ View document
16 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
16 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
16 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC COHEN / 01/10/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 01/10/2009 View document
6 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Dec 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 View document
18 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
19 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
27 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
14 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2006 DIRECTOR RESIGNED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
14 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 WEST LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
1 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
18 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
29 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
15 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
24 Feb 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
2 Feb 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
28 Jul 2003 DIRECTOR RESIGNED View document
18 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2003 DELIVERY EXT'D 3 MTH 31/03/02 View document
13 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
15 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
9 Jan 2002 DELIVERY EXT'D 3 MTH 31/03/01 View document
3 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
26 Jan 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
23 Jan 2001 DELIVERY EXT'D 3 MTH 31/03/00 View document
10 Jan 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
30 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
4 Feb 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
27 Jan 1999 DELIVERY EXT'D 3 MTH 31/03/98 View document
19 Nov 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
7 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
13 Aug 1997 DELIVERY EXT'D 3 MTH 31/03/97 View document
13 Feb 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
13 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
13 Feb 1997 NEW DIRECTOR APPOINTED View document
27 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Aug 1996 REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 BALM GREEN FOUNTAIN PRECINCT SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
23 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1996 NC INC ALREADY ADJUSTED 23/04/96 View document
21 May 1996 S-DIV 23/04/96 View document
15 May 1996 NEW DIRECTOR APPOINTED View document
14 May 1996 COMMISSION PAYABLE RELATING TO SHARES View document
12 May 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 NEW DIRECTOR APPOINTED View document
9 May 1996 ADOPT MEM AND ARTS 23/04/96 View document
8 May 1996 � NC 1000/4721848 23/0 View document
8 May 1996 FACILITY AGREEMENT 23/04/96 View document
8 May 1996 FACILITY AGREEMENT 23/04/96 View document
8 May 1996 NEW DIRECTOR APPOINTED View document
8 May 1996 ADOPT MEM AND ARTS 23/04/96 View document
8 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: G OFFICE CHANGED 08/05/96 WEST LANE SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW View document
8 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/96 View document
8 May 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/96 View document
8 May 1996 VARYING SHARE RIGHTS AND NAMES 23/04/96 View document
8 May 1996 FACILITY AGREEMENT 23/04/96 View document
8 May 1996 FACILITY AGREEMENT 23/04/96 View document
3 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 HALL INGS SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TW View document
30 Apr 1996 ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 View document
19 Apr 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 1996 NEW DIRECTOR APPOINTED View document
19 Apr 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1996 REGISTERED OFFICE CHANGED ON 19/04/96 FROM: G OFFICE CHANGED 19/04/96 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
19 Apr 1996 DIRECTOR RESIGNED View document
18 Apr 1996 COMPANY NAME CHANGED BROOMCO (993) LIMITED CERTIFICATE ISSUED ON 18/04/96 View document
1 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document