HY-RAM PIPELINE PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Statement of company's objects |
| 29/10/2429 October 2024 | Change of details for Mr Timothy John Hallam as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of Peter John Hallam as a person with significant control on 2024-10-28 |
| 16/10/2416 October 2024 | Resolutions |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Statement of capital on 2024-10-16 |
| 16/10/2416 October 2024 | |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/09/2329 September 2023 | Amended group of companies' accounts made up to 2022-03-31 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HALLAM |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HALLAM |
| 03/02/173 February 2017 | SECRETARY APPOINTED MR TIMOTHY JOHN HALLAM |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MRS DEBBIE RACHELLE HALLAM |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HALLAM / 10/12/2009 |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HALLAM / 10/02/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALLAM / 10/12/2009 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/05/0414 May 2004 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 30,GRANGE AVENUE MANSFIELD NOTTS. NG18 5EY |
| 06/09/996 September 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 08/08/978 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96 |
| 02/07/962 July 1996 | COMPANY NAME CHANGED HY-RAM ENGINEERING COMPANY LIMIT ED CERTIFICATE ISSUED ON 03/07/96 |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/954 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | S386 DISP APP AUDS 06/08/92 |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 67 LAMBLEY LANE BURTON JOYCE NOTTINGHAM NG14 5BL |
| 21/09/8921 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/09/8828 September 1988 | RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |
| 23/01/7623 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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