HANIL TUBE HOLDINGS LIMITED

06258095
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 17 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 213 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 17 Buy now
24 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 200 Buy now
24 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Michael Harrison) 1 Buy now
19 Aug 2022 accounts Annual Accounts 21 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 213 Buy now
19 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
09 Jun 2022 officers Appointment of director (Mr Philip Harrison) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 27 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 25 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 26 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
10 Dec 2018 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Matthew Keats Paroly) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
25 Sep 2018 accounts Annual Accounts 25 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Matthew Keats Paroly) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (David Murrell) 1 Buy now
30 Sep 2017 accounts Annual Accounts 29 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2017 insolvency Solvency Statement dated 14/12/16 1 Buy now
11 Jan 2017 capital Return of Allotment of shares 8 Buy now
11 Jan 2017 resolution Resolution 2 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
19 Dec 2016 capital Return of Allotment of shares 8 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
08 Oct 2016 accounts Annual Accounts 32 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Timothy David Warneford Edwards) 2 Buy now
03 Oct 2015 accounts Annual Accounts 31 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Change of particulars for secretary (David Joseph Ludlow) 3 Buy now
23 Sep 2014 accounts Annual Accounts 31 Buy now
05 Aug 2014 officers Appointment of director (David Murrell) 3 Buy now
05 Aug 2014 officers Termination of appointment of director (Timothy Michael Guerriero) 2 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 33 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
06 Dec 2012 accounts Annual Accounts 34 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
11 May 2012 capital Return of Allotment of shares 4 Buy now
23 Apr 2012 resolution Resolution 1 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
16 Jun 2011 annual-return Annual Return 5 Buy now
21 Mar 2011 capital Return of Allotment of shares 4 Buy now
21 Mar 2011 resolution Resolution 1 Buy now
25 Sep 2010 accounts Annual Accounts 9 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 11 Buy now
04 Jun 2009 annual-return Return made up to 24/05/09; full list of members 10 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
19 Dec 2008 capital Ad 16/12/08\gbp si 133061@1=133061\gbp ic 87941/221002\ 2 Buy now
24 Jun 2008 annual-return Return made up to 24/05/08; full list of members 7 Buy now
14 May 2008 capital Ad 09/05/08\gbp si 87939@1=87939\gbp ic 2/87941\ 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
29 Aug 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
24 May 2007 incorporation Incorporation Company 22 Buy now