HUNTINGDON FUSION TECHNIQUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 15/04/2415 April 2024 | Appointment of Mr Richard James Moore as a director on 2024-04-15 |
| 03/04/243 April 2024 | Termination of appointment of David Michael Pye as a director on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 13/03/2313 March 2023 | Appointment of Mr Luke Thomas Keane as a director on 2023-03-10 |
| 09/03/239 March 2023 | Appointment of Mr David Michael Pye as a director on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Termination of appointment of Kinnaird Hill Limited as a secretary on 2022-04-07 |
| 17/02/2217 February 2022 | Appointment of Mrs Dawn Alison Sewell as a director on 2022-02-17 |
| 11/02/2211 February 2022 | Termination of appointment of Georgia Gascoyne as a director on 2022-01-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/06/214 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / RONALD ALEC SEWELL / 08/10/2020 |
| 08/10/208 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS DAWN ALISON SEWELL / 08/10/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/10/194 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/12/171 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA GASCOYNE / 06/04/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA GASCOYNE / 06/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM MONTAGU HOUSE 81 HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE29 3NY |
| 16/06/1616 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINNAIRD HILL LIMITED / 16/06/2016 |
| 26/08/1526 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 24/06/1324 June 2013 | CORPORATE SECRETARY APPOINTED KINNAIRD HILL LIMITED |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID REES |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON LEWIS |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED GEORGIA GASCOYNE |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MR DAVID EDWARD REES |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHON LEWIS |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR DAVID EDWARD REES |
| 26/09/1226 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ADOPT ARTICLES 07/06/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON RYAN LEWIS / 17/02/2010 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MR JONATHON RYAN LEWIS |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DARREN SEWELL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN LANGWORTHY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR JONATHON RYAN LEWIS |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: HUNTINGDON FUSION TECHNIQUES LTD STUKELEY MEADOW, GWSCWM ROAD BURRY PORT DYFED SA16 0BU |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: BLACKSTONE ROAD STUKELEY MEADOWS HUNTINGDON CAMBRIDGESHIRE PE29 6EJ |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: STUKELEY MEADOWS HUNTINGDON CAMBS PE18 6EJ |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9626 September 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/08/8912 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | ALTER MEM AND ARTS 250489 |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 07/12/767 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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