HEMTECH SYSTEMS LIMITED
Company number 01742998 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MR DEWI MELVYN MATHIAS | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM · DEAN ROAD · YATE · BRISTOL · BS37 5NR | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR GRAHAM MORGAN | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ERNEST HEMMINGS | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOWELL | View document |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR APPOINTED ERNEST RICHARD HEMMINGS | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 27 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 7 Aug 2013 | SECOND FILING FOR FORM SH01 | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT PIKE | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PIKE | View document |
| 18 May 2011 | COMPANY NAME CHANGED ARNOLD B JOHNSON (CONSTRUCTION) LIMITED CERTIFICATE ISSUED ON 18/05/11 | View document |
| 18 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 May 2011 | DIRECTOR APPOINTED RICHARD JEREMY CASTLE | View document |
| 17 May 2011 | DIRECTOR APPOINTED DAVID THOMAS JONES | View document |
| 17 May 2011 | SECRETARY APPOINTED NICHOLAS HOWELL | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 13 May 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MAY | View document |
| 14 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 23 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6BA | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/08/96 | View document |
| 16 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 22 Aug 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 12 Oct 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 13 Nov 1992 | DIRECTOR RESIGNED | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 18 Aug 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS | View document |
| 5 Aug 1991 | S386 DISP APP AUDS 21/06/91 | View document |
| 9 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/90 | View document |
| 11 Sep 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Sep 1990 | S252/S366A 01/08/90 | View document |
| 21 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1989 | COMPANY NAME CHANGED E.R. HEMMINGS (CONSTRUCTION) LIM ITED CERTIFICATE ISSUED ON 06/07/89 | View document |
| 5 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/89 | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 4 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 May 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Sep 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS | View document |
| 3 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 | View document |
| 1 Sep 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/83 | View document |
| 28 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |