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ING RED UK (HAYLE HARBOUR) LTD :: OpenCorporates

Submitted by Angarrack.info ... on Sun, 01/09/2013 - 00:00.

ING RED UK (HAYLE HARBOUR) LTD

Company Number
05083024
Status
Active
Incorporation Date
24 March 2004 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 60 LONDON WALL
  • LONDON
  • EC2M 5TQ
  • United Kingdom
SIC Codes
  • 41.10 - Development of building projects
Previous Names
  • LONDON & AMSTERDAM HAYLE LIMITED (2005-02-21)
  • ING RED UK (HAYLE HARBOUR) LIMITED (2004-10-07)
Directors/ Officers
Registry Page
http://data.companieshouse.gov.uk/doc...

 

Via http://opencorporates.com/companies/gb/05083024/filings

Filings for ING RED UK (HAYLE HARBOUR) LTD (United Kingdom)

17 Jul 2013
Appointment of corporate director

CORPORATE DIRECTOR APPOINTED ING REAL ESTATE B.V.

05/06/2013 Mr G.T. Parker has left the board

4 Jun 2013
Filing dated 4 June 2013

ADOPT ARTICLES 15/05/2013

3 Jun 2013
Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR GUY PARKER

19 Nov 2012
Annual Return

23/10/12 FULL LIST

14 Sep 2012
Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

06/01/2012 New Board Member Mr H.J. Brand appointed
05/01/2012 Mr S.P. Mathijssen has left the board

4 Jan 2012

Appointment of director

DIRECTOR APPOINTED HEIN JACOBUS PIETER WILLEM BRAND

3 Jan 2012
Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR SVEN MATHIJSSEN

2 Nov 2011
Annual Return

23/10/11 FULL LIST

21 Sep 2011
Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/10

20 Apr 2011
Appointment of director

DIRECTOR APPOINTED MR DAVID ALKER

3 Nov 2010
Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STEVEN COETZEE / 02/11/2010

3 Nov 2010
Annual Return

23/10/10 FULL LIST

5 Oct 2010
Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/09

29 Sep 2010
Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ

8 Sep 2010
Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR MARCEL KOOIJ

17 Nov 2009
Change of registered office address

REGISTERED OFFICE CHANGED ON 17/11/2009 FROM, 2ND FLOOR, 25 COPTHALL AVENUE, LONDON, EC2R 7BP

5 Nov 2009
Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/08

28 Oct 2009
Annual Return

23/10/09 FULL LIST

15 Jun 2009
Filing dated 15 June 2009

AUDITOR'S RESIGNATION

18 Feb 2009
Filing dated 18 February 2009

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

2 Nov 2008
Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/07

27 Oct 2008
Companies Annual Return

RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

27 Oct 2008
Return of allotment of shares

CAPITALS NOT ROLLED UP

11 Jun 2008
Change of particulars for Director or Secretary

DIRECTOR'S CHANGE OF PARTICULARS / MARCEL KOOIJ / 19/05/2008

1 May 2008
Appointment of Director or Secretary

DIRECTOR APPOINTED GUY TREVOR PARKER

30 Apr 2008
Terminating appointment as Director or Secretary

APPOINTMENT TERMINATED DIRECTOR MARTIN TAYLOR

12 Feb 2008
Appointment of Director or Secretary

NEW DIRECTOR APPOINTED

10 Jan 2008
Filing dated 10 January 2008

AD 17/12/07---------, £ SI 3219933@1=3219933, £ IC 100/3220033

31 Dec 2007
Filing dated 31 December 2007

ALTERATION TO MEMORANDUM AND ARTICLES

31 Dec 2007
Notice of increase in nominal capital

NC INC ALREADY ADJUSTED, 17/12/07

 

‹ 150825 | Company Overview About Hayle Quays LtdupING Plans Summer 2011 | South Quay 2011 ›

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