HI-TECH FABRICATION LTD

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DateDescription
22/05/2522 May 2025 Appointment of Mr Robert Murray Mcgowan as a director on 2025-05-22

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22/05/2522 May 2025 Appointment of Mr Michael Dolan as a director on 2025-05-22

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12/05/2512 May 2025 Registration of charge 055544100004, created on 2025-05-12

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07/04/257 April 2025 Registration of charge 055544100003, created on 2025-04-04

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03/02/253 February 2025 Cessation of Manoir Industries Sas as a person with significant control on 2025-01-24

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03/02/253 February 2025 Notification of Paralloy Group Limited as a person with significant control on 2025-01-24

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16/10/2416 October 2024 Confirmation statement made on 2024-09-05 with no updates

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31/07/2431 July 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-05 with no updates

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Accounts for a small company made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-05 with updates

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06/04/226 April 2022 Previous accounting period extended from 2021-12-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Accounts for a small company made up to 2020-12-30

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19/11/2119 November 2021 Termination of appointment of Fernand Cesar Roselin Pons as a director on 2021-11-19

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28/09/2128 September 2021 Confirmation statement made on 2021-09-05 with no updates

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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18/07/1918 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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17/07/1817 July 2018 DIRECTOR APPOINTED MR SIMON JEREMY WINTER

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE STRAMA

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29/06/1829 June 2018 APPOINTMENT TERMINATED, SECRETARY ROY MILWARD

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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23/03/1723 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/10/156 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK GAMET

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21/07/1521 July 2015 DIRECTOR APPOINTED MR FERNAND CESAR ROSELIN PONS

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR GILLES ROLAND

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16/05/1516 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/10/147 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 DIRECTOR APPOINTED MR PATRICK JEAN GAMET

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04/11/134 November 2013 DIRECTOR APPOINTED MR GILLES CHRISTOPHE ROLAND

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30/09/1330 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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30/09/1330 September 2013 TERMINATE DIR APPOINTMENT

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR ISABELLE MONEYRON

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28/05/1328 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/01/1324 January 2013 20/12/12 STATEMENT OF CAPITAL GBP 2579221

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24/01/1324 January 2013 ARTICLES OF ASSOCIATION

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24/01/1324 January 2013 STATEMENT OF COMPANY'S OBJECTS

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24/01/1324 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/1210 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE LEFEBURE

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10/01/1210 January 2012 SECT 519

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/07/1121 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH STRAMA

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16/06/1116 June 2011 SECRETARY APPOINTED MR ROY EDWARD MILWARD

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVE STRAMA / 05/09/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STRAMA / 05/09/2010

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20/09/1020 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEFEBURE / 05/09/2010

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11/03/1011 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/02/1025 February 2010 DIRECTOR APPOINTED MME ISABELLE MONEYRON

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR JEROME BRASSENS

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/04/0910 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRASSENS / 10/04/2009

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21/11/0821 November 2008 DIRECTOR APPOINTED CFO JEROME BRASSENS

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18/09/0818 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL DELHAYE

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15/05/0815 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/04/0822 April 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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18/04/0818 April 2008 DIRECTOR APPOINTED PIERRE LEFEBURE

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR SIMON WINTER

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH STRAMA

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14/04/0814 April 2008 DIRECTOR APPOINTED DANIEL DELHAYE

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14/04/0814 April 2008 NC INC ALREADY ADJUSTED 04/04/2008

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/11/0716 November 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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16/11/0716 November 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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25/09/0725 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/05/0730 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06

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20/09/0620 September 2006 NC INC ALREADY ADJUSTED 23/09/05

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/0615 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: CROWN IND ESTATE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NX

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: BRETBY BUSINESS PARK ASHBY ROAD STANHOPE BRETBY BURTON ON TRENT STAFFORDSHIRE DE15 0YZ

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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06/10/056 October 2005 REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BRIGGS BUSINESS CENTRE DERBY STREET BURTON ON TRENT DE14 2LH

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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