HITEC POWER PROTECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 27/06/2427 June 2024 | Registration of charge 031338280004, created on 2024-06-26 |
| 16/12/2316 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Termination of appointment of Jasper Van Empelen as a director on 2022-06-14 |
| 30/09/2230 September 2022 | Appointment of Mr. Pieter Gloudius Schouten as a director on 2022-06-14 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 08/07/208 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 08/07/208 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 08/07/208 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM UNIT B21A HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH WARWICKSHIRE CV8 1NP |
| 05/12/195 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2019 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR WATER INC. |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR JASPER VAN EMPELEN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 04/12/184 December 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT GALLOP |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN LEE |
| 07/06/137 June 2013 | CORPORATE DIRECTOR APPOINTED HITEC POWER PROTECTION INTERNATIONAL BV |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLOP |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCELLUS WENTINK |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNOLDUS VAN DE BREE |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/125 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BREARLEY |
| 14/12/1114 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIS |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR GLENN WAYNE ELLIS |
| 24/12/0924 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WAYNE ELLIS / 02/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLUS JOHANNES EDWARD WENTINK / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MALCOLM BREARLEY / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLDUS JOHANNES VAN DE BREE / 04/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GALLOP / 04/12/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED HOLEC UPS LIMITED CERTIFICATE ISSUED ON 16/07/98 |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | £ NC 1000/50000 04/12/95 |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | ADOPT MEM AND ARTS 04/12/95 |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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