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HELLENIC DYNAMICS PLC - 21 Arlington Street, London, SW1A 1RN, England, United Kingdom
Company Information
- Company registration number
- 06374598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Arlington Street
- London
- SW1A 1RN
- England 21 Arlington Street, London, SW1A 1RN, England UK
Management
- Managing Directors
- COLLIVER, Joseph Tregonning
- JOLLIFFE, Anthony Stuart, Sir
- PAPADOPOULOS, Filippos
- RAI, Davinder Singh
- Company secretaries
- SGH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2007-09-18
- Age Of Company 2007-09-18 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- U.K. SPAC PLC
- Legal Entity Identifier (LEI)
- 213800IM978BOB5QZA69
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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HELLENIC DYNAMICS PLC Company Description
- HELLENIC DYNAMICS PLC is a plc registered in United Kingdom with the Company reg no 06374598. Its current trading status is "live". It was registered 2007-09-18. It was previously called U.K. SPAC PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 21 Arlington Street .
Get HELLENIC DYNAMICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hellenic Dynamics Plc - 21 Arlington Street, London, SW1A 1RN, England, United Kingdom
- 2007-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-03-16) - AD02
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capital-allotment-shares (2023-02-15) - SH01
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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resolution (2023-12-21) - RESOLUTIONS
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memorandum-articles (2023-12-21) - MA
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appoint-corporate-secretary-company-with-name-date (2023-01-30) - AP04
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resolution (2023-10-13) - RESOLUTIONS
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capital-alter-shares-consolidation (2023-12-21) - SH02
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accounts-with-accounts-type-group (2023-09-19) - AA
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confirmation-statement-with-updates (2023-09-20) - CS01
keyboard_arrow_right 2022
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resolution (2022-12-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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memorandum-articles (2022-12-15) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
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certificate-change-of-name-company (2022-12-01) - CERTNM
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-full (2022-08-04) - AA
keyboard_arrow_right 2021
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resolution (2021-03-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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notification-of-a-person-with-significant-control-statement (2021-03-04) - PSC08
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
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capital-allotment-shares (2021-03-05) - SH01
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change-of-name-notice (2021-03-11) - CONNOT
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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change-account-reference-date-company-previous-extended (2021-05-07) - AA01
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resolution (2021-03-29) - RESOLUTIONS
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memorandum-articles (2021-03-25) - MA
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resolution (2021-03-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-15) - CH01
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change-person-secretary-company-with-change-date (2021-03-15) - CH03
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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accounts-with-accounts-type-group (2021-07-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-group (2020-10-01) - AA
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resolution (2020-10-17) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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resolution (2019-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-03) - AA
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change-sail-address-company-with-old-address-new-address (2019-03-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-27) - AD04
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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resolution (2018-07-12) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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resolution (2017-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-27) - AA
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capital-allotment-shares (2017-03-30) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-24) - AA
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change-person-director-company-with-change-date (2016-04-11) - CH01
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resolution (2016-07-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-06) - AR01
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resolution (2015-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-05-19) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-14) - AR01
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resolution (2014-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-23) - AA
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appoint-person-director-company-with-name-date (2014-05-13) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-02) - SH01
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termination-director-company-with-name-termination-date (2013-08-01) - TM01
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resolution (2013-08-02) - RESOLUTIONS
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auditors-resignation-company (2013-12-23) - AUD
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capital-cancellation-shares-by-plc (2013-07-09) - SH07
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-group (2013-07-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-23) - AR01
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resolution (2012-07-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-07) - AR01
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resolution (2011-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-05) - AP01
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capital-allotment-shares (2011-07-07) - SH01
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accounts-with-accounts-type-group (2011-07-06) - AA
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capital-allotment-shares (2011-05-19) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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capital-allotment-shares (2010-09-08) - SH01
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resolution (2010-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-05) - AA
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termination-director-company-with-name (2010-06-23) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-19) - AD03
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change-sail-address-company (2009-10-19) - AD02
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termination-director-company-with-name (2009-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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accounts-with-accounts-type-group (2009-09-18) - AA
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legacy (2009-09-18) - 225
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-04-07) - 88(3)
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legacy (2009-01-22) - 353a
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legacy (2009-04-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288b
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legacy (2008-11-25) - 353a
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certificate-re-registration-private-to-public-limited-company (2008-10-23) - CERT5
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-10-22) - 353
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legacy (2008-10-21) - 88(3)
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legacy (2008-10-21) - 88(2)
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resolution (2008-10-20) - RESOLUTIONS
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auditors-statement (2008-10-23) - AUDS
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legacy (2008-10-20) - 288a
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legacy (2008-09-26) - 88(2)
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legacy (2008-09-26) - 288b
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certificate-change-of-name-company (2008-09-09) - CERTNM
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legacy (2008-08-28) - 287
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legacy (2008-08-20) - 88(2)
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legacy (2008-10-20) - 225
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legacy (2008-10-23) - 43(3)e
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auditors-report (2008-10-23) - AUDR
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legacy (2008-10-23) - 43(3)
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legacy (2008-11-04) - 88(3)
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legacy (2008-11-04) - 88(2)
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legacy (2008-10-29) - 88(3)
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legacy (2008-10-29) - 88(2)
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legacy (2008-10-29) - 288a
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 363s
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legacy (2008-10-27) - 288c
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accounts-balance-sheet (2008-10-23) - BS
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re-registration-memorandum-articles (2008-10-23) - MAR
keyboard_arrow_right 2007
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resolution (2007-12-10) - RESOLUTIONS
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incorporation-company (2007-09-18) - NEWINC
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legacy (2007-12-10) - 122