About

Registered Number: 02035407
Date of Incorporation: 09/07/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: C/O The Hay Group, Berkeley House Dix's Field, Exeter, Devon, EX1 1PZ

 

Founded in 1986, The Hay Group (Asia Pacific) Pty. Ltd are based in Exeter in Devon, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The company has 2 directors listed as Macwhirter, Sylvia Mary, Deeley, Julia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEELEY, Julia N/A 05 January 1993 1
Secretary Name Appointed Resigned Total Appointments
MACWHIRTER, Sylvia Mary 21 September 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 12 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 22 January 2018
TM02 - Termination of appointment of secretary 25 October 2017
AP03 - Appointment of secretary 24 October 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 25 January 2016
CERTNM - Change of name certificate 08 December 2015
CONNOT - N/A 11 November 2015
AA01 - Change of accounting reference date 27 July 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 19 January 2012
CH04 - Change of particulars for corporate secretary 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 21 July 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 17 August 2006
287 - Change in situation or address of Registered Office 24 February 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 17 January 2001
395 - Particulars of a mortgage or charge 17 August 2000
287 - Change in situation or address of Registered Office 12 July 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 22 December 1997
363s - Annual Return 17 December 1996
AA - Annual Accounts 17 December 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 22 January 1996
287 - Change in situation or address of Registered Office 13 February 1995
288 - N/A 14 January 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 04 February 1994
363s - Annual Return 14 January 1994
363s - Annual Return 26 January 1993
288 - N/A 13 January 1993
288 - N/A 05 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1992
RESOLUTIONS - N/A 07 December 1992
AA - Annual Accounts 07 December 1992
CERTNM - Change of name certificate 21 October 1992
RESOLUTIONS - N/A 09 January 1992
AA - Annual Accounts 09 January 1992
287 - Change in situation or address of Registered Office 09 January 1992
363a - Annual Return 09 January 1992
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
288 - N/A 23 December 1991
RESOLUTIONS - N/A 19 February 1991
AA - Annual Accounts 19 February 1991
363a - Annual Return 19 February 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 18 July 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 10 July 1989
288 - N/A 22 March 1989
287 - Change in situation or address of Registered Office 09 March 1989
RESOLUTIONS - N/A 07 September 1988
363 - Annual Return 07 September 1988
CERTNM - Change of name certificate 24 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1987
MEM/ARTS - N/A 08 October 1986
GAZ(U) - N/A 08 October 1986
287 - Change in situation or address of Registered Office 07 October 1986
CERTNM - Change of name certificate 26 September 1986
CERTINC - N/A 09 July 1986
288 - N/A 07 October 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.