HYGRADE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 28 April 2016 |
| 28/04/1628 April 2016 | Annual accounts for year ending 28 Apr 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 April 2015 |
| 28/04/1528 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts for year ending 28 Apr 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 28 April 2014 |
| 17/06/1417 June 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts for year ending 28 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 28 April 2013 |
| 28/04/1328 April 2013 | Annual accounts for year ending 28 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 28 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 28/04/1228 April 2012 | Annual accounts for year ending 28 Apr 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 April 2011 |
| 21/06/1121 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 28 April 2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEORGE WOOLSTON / 18/04/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNETTE MAREE WOOLSTON / 18/04/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 28 April 2009 |
| 06/06/096 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE WOOLSTON / 01/05/2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 28 April 2008 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED JEANNETTE MAREE WOOLSTON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET BECKETT |
| 03/06/083 June 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/93 |
| 30/04/9330 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9330 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/92 |
| 24/05/9124 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9124 May 1991 | REGISTERED OFFICE CHANGED ON 24/05/91 FROM: G OFFICE CHANGED 24/05/91 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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