HEMTECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR DEWI MELVYN MATHIAS |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM DEAN ROAD YATE BRISTOL BS37 5NR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR GRAHAM MORGAN |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HEMMINGS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOWELL |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED ERNEST RICHARD HEMMINGS |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 27/08/1327 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1321 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | SECOND FILING FOR FORM SH01 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT PIKE |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED ARNOLD B JOHNSON (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED RICHARD JEREMY CASTLE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED DAVID THOMAS JONES |
| 17/05/1117 May 2011 | SECRETARY APPOINTED NICHOLAS HOWELL |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/05/1013 May 2010 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MAY |
| 14/08/0814 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6BA |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/96 |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9312 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9312 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | S386 DISP APP AUDS 21/06/91 |
| 09/05/919 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90 |
| 11/09/9011 September 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | S252/S366A 01/08/90 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | COMPANY NAME CHANGED E.R. HEMMINGS (CONSTRUCTION) LIM ITED CERTIFICATE ISSUED ON 06/07/89 |
| 05/07/895 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/89 |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/05/8723 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 01/09/831 September 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/83 |
| 28/07/8328 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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