HAYWARD TYLER LIMITED



Company Documents

DateDescription
07/10/217 October 2021 NewConfirmation statement made on 2021-09-29 with no updates

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04/06/194 June 2019 SOLVENCY STATEMENT DATED 09/05/19

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04/06/194 June 2019 CANCEL SHARE PREM A/C 09/05/2019

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04/06/194 June 2019 04/06/19 STATEMENT OF CAPITAL GBP 180

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04/06/194 June 2019 STATEMENT BY DIRECTORS

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25/03/1925 March 2019 DIRECTOR APPOINTED MR MICHAEL CONRAD TURMELLE

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25/03/1925 March 2019 DIRECTOR APPOINTED MR THOMAS PATRICK LYONS

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR RUSSELL JUKES

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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21/06/1821 June 2018 22/05/18 STATEMENT OF CAPITAL GBP 180

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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27/11/1727 November 2017 CURREXT FROM 31/03/2018 TO 31/05/2018

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLANAGAN

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / HAYWARD TYLER GROUP PLC / 06/04/2016

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034501380015

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN LLOYD BAKER

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31/08/1731 August 2017 DIRECTOR APPOINTED MR STEPHEN MCQUILLAN

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31/08/1731 August 2017 DIRECTOR APPOINTED MR STEPHEN MICHAEL KING

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16/05/1716 May 2017 DIRECTOR APPOINTED MR RUSSELL JUKES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/01/1720 January 2017 DIRECTOR APPOINTED MR JOHN GREEN

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/10/1514 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD BAKER / 20/07/2015

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/02/1520 February 2015 SOLVENCY STATEMENT DATED 27/01/15

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20/02/1520 February 2015 REDUCE ISSUED CAPITAL 27/01/2015

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20/02/1520 February 2015 CANCEL SHARE PREM A/C 27/01/2015

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20/02/1520 February 2015 20/02/15 STATEMENT OF CAPITAL GBP 2

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20/02/1520 February 2015 STATEMENT BY DIRECTORS

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04/02/154 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034501380014

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28/01/1528 January 2015 27/01/15 STATEMENT OF CAPITAL GBP 2

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034501380015

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034501380014

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15/10/1415 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/03/1425 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034501380013

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22/01/1422 January 2014 DIRECTOR APPOINTED MR MICHAEL GEORGE WILLIAMS

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16/10/1316 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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31/01/1331 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI

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21/12/1221 December 2012 CURREXT FROM 31/12/2012 TO 31/03/2013

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18/10/1218 October 2012 SAIL ADDRESS CHANGED FROM: C/O SPECIALIST ENERGY GROUP PLC 19 CROWN PASSAGE LONDON SW1Y 6PP UNITED KINGDOM

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18/10/1218 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/10/1218 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/08/1231 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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31/08/1231 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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31/08/1231 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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29/08/1229 August 2012 ARTICLES OF ASSOCIATION

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29/08/1229 August 2012 ALTER ARTICLES 17/07/2012

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22/08/1222 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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29/03/1229 March 2012 DIRECTOR APPOINTED MR NICHOLAS GUY FLANAGAN

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29/03/1229 March 2012 DIRECTOR APPOINTED MR DAVID MURRAY

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/10/1131 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD

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09/08/119 August 2011 DIRECTOR APPOINTED MR MARK JONATHAN REAN WOOD

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04/01/114 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HERBERT

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 SAIL ADDRESS CREATED

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11/11/1011 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/11/1011 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI

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27/07/1027 July 2010 DIRECTOR APPOINTED MR DAVID JAMES BOUGHEY

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL

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25/02/1025 February 2010 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DART

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/12/092 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS HERBERT / 15/10/2009

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06/08/096 August 2009 DIRECTOR APPOINTED MR PAUL FRANCIS HERBERT

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08/07/098 July 2009 SECRETARY APPOINTED ELIZABETH COESHALL

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06/07/096 July 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY

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06/07/096 July 2009 SECRETARY RESIGNED CLAIRE GRAY

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11/02/0911 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/02/0911 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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13/01/0913 January 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0821 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 DIRECTOR RESIGNED

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21/12/0721 December 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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21/12/0621 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 SECRETARY RESIGNED

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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11/11/0611 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/11/067 November 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/063 April 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0623 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/0623 March 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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01/11/051 November 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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24/07/0524 July 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 SECRETARY RESIGNED

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 COMPANY NAME CHANGED HAYWARD TYLER ENGINEERED PRODUCT S LIMITED CERTIFICATE ISSUED ON 08/12/04

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08/12/048 December 2004 COMPANY NAME CHANGED HAYWARD TYLER ENGINEERED PRODUCT S LIMITED CERTIFICATE ISSUED ON 08/12/04; RESOLUTION PASSED ON 30/11/04

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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22/10/0422 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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27/10/0127 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 NEW SECRETARY APPOINTED

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12/04/0112 April 2001 SECRETARY RESIGNED

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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30/10/0030 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 DELIVERY EXT'D 3 MTH 30/11/99

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19/06/0019 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/03/0020 March 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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08/03/008 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/008 March 2000 SECRETARY RESIGNED

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30/11/9930 November 1999 NEW SECRETARY APPOINTED

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30/11/9930 November 1999 SECRETARY RESIGNED

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30/11/9930 November 1999 FULL ACCOUNTS MADE UP TO 30/11/99

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 SECRETARY RESIGNED

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18/02/9918 February 1999 NEW SECRETARY APPOINTED

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18/02/9918 February 1999 SECRETARY RESIGNED

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/98

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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19/11/9819 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/9729 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9719 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9712 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 10 SNOW HILL LONDON EC1A 2AL

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 10 SNOW HILL LONDON EC1A 2AL

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11/12/9711 December 1997 NEW DIRECTOR APPOINTED

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11/12/9711 December 1997 DIRECTOR RESIGNED

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11/12/9711 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/12/974 December 1997 COMPANY NAME CHANGED DE FACTO 670 LIMITED CERTIFICATE ISSUED ON 05/12/97

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15/10/9715 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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