HALTECH UK LIMITED

Company number 12070536 ·

Active

36 filings

Date Filing
18 Aug 2026 Accounts for a small company made up to 2024-12-31 · 11 pages View document
18 Jun 2026 Termination of appointment of David Matthew Buckley as a director on 2026-06-08 · 1 page View document
18 Jun 2026 Termination of appointment of Eric Breese as a director on 2026-06-08 · 1 page View document
4 Apr 2026 Compulsory strike-off action has been discontinued · 1 page View document
4 Apr 2026 Compulsory strike-off action has been discontinued View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-09-20 with updates · 5 pages View document
22 Oct 2025 Director's details changed for Mr Nathan Scott Clark on 2025-10-22 · 2 pages View document
29 Sep 2025 Termination of appointment of Steve Boyack as a director on 2025-02-17 · 1 page View document
26 Sep 2025 Appointment of Eric Breese as a director on 2025-02-17 · 2 pages View document
25 Sep 2025 Cessation of John Maze Stewart as a person with significant control on 2025-03-20 · 1 page View document
25 Sep 2025 Notification of David Matthew Buckley as a person with significant control on 2025-03-20 · 2 pages View document
20 Mar 2025 Termination of appointment of Robert James Bruegging as a director on 2025-03-20 · 1 page View document
20 Mar 2025 Appointment of David Matthew Buckley as a director on 2025-03-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Appointment of Mr Steve Boyack as a director on 2024-10-01 · 2 pages View document
14 Oct 2024 Termination of appointment of Joshua Andreas Vogel as a director on 2024-10-01 · 1 page View document
8 Oct 2024 Confirmation statement made on 2024-09-20 with updates · 5 pages View document
8 Aug 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
13 Jun 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-20 with updates · 5 pages View document
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
30 Jun 2021 Previous accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page View document
25 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Aug 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM UNIT 4 WHARTON STREET INDUSTRIAL ESTATE WHARTON STREET BIRMINGHAM B7 5TR UNITED KINGDOM View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
8 Aug 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM SMITH COOPER LIMITED 158 EDMUND STREET BIRMINGHAM B3 2HB UNITED KINGDOM View document
26 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document