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HAL24K WATER LTD - Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08869976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icentre, Office 406, Howard Way
- Interchange Park
- Newport Pagnell
- Buckinghamshire
- MK16 9FY
- England Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9FY, England UK
Management
- Managing Directors
- SHEA, Brian Edwin Francis
- MOL, Jeroen Herman
- SICCAMA, Robert Rengers Hora
- STAFFORD, Ruth
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-30
- Age Of Company 2014-01-30 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Jeroen Herman Mol
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BA PROFESSIONAL UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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HAL24K WATER LTD Company Description
- HAL24K WATER LTD is a ltd registered in United Kingdom with the Company reg no 08869976. Its current trading status is "live". It was registered 2014-01-30. It was previously called BA PROFESSIONAL UK LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Icentre, Office 406, Howard Way .
Get HAL24K WATER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hal24K Water Ltd - Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
- 2014-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAL24K WATER LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08869976#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08869976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08869976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-09-06) - SH08
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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resolution (2021-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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change-account-reference-date-company-previous-shortened (2021-06-01) - AA01
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memorandum-articles (2021-05-29) - MA
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resolution (2021-05-29) - RESOLUTIONS
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memorandum-articles (2021-05-12) - MA
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memorandum-articles (2021-07-11) - MA
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resolution (2021-07-11) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2021-09-06) - AA
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resolution (2021-09-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-24) - CS01
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capital-allotment-shares (2020-08-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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resolution (2020-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-03-16) - CS01
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confirmation-statement-with-updates (2020-05-15) - CS01
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capital-alter-shares-consolidation (2020-08-22) - SH02
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resolution (2020-08-18) - RESOLUTIONS
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memorandum-articles (2020-08-18) - MA
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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capital-alter-shares-subdivision (2020-08-03) - SH02
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accounts-with-accounts-type-micro-entity (2020-07-14) - AA
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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resolution (2020-09-01) - RESOLUTIONS
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memorandum-articles (2020-09-01) - MA
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resolution (2020-10-09) - RESOLUTIONS
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resolution (2020-12-17) - RESOLUTIONS
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memorandum-articles (2020-12-17) - MA
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resolution (2020-08-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-14) - CH01
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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keyboard_arrow_right 2017
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change-corporate-director-company-with-change-date (2017-12-12) - CH02
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-corporate-director-company-with-change-date (2017-03-14) - CH02
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change-person-director-company-with-change-date (2017-03-14) - CH01
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keyboard_arrow_right 2016
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change-corporate-director-company-with-change-date (2016-11-29) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-corporate-director-company-with-name-date (2016-03-14) - AP02
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certificate-change-of-name-company (2016-03-12) - CERTNM
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accounts-with-accounts-type-dormant (2015-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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appoint-corporate-director-company-with-name-date (2015-06-05) - AP02
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change-account-reference-date-company-previous-shortened (2015-06-05) - AA01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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incorporation-company (2014-01-30) - NEWINC
