HEXHL LIMITED
Company number 01928529 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 5 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 09/07/10 FULL LIST AMEND | View document |
| 29 Sep 2011 | 09/07/11 FULL LIST AMEND | View document |
| 16 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 | View document |
| 1 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/01/2010 | View document |
| 12 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 21001000 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD COLBURN | View document |
| 18 Dec 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL HOGEL | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | COMPANY NAME CHANGED DECCO (WILMSLOW) LIMITED CERTIFICATE ISSUED ON 17/04/07 | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS | View document |
| 27 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | NC INC ALREADY ADJUSTED 30/12/99 | View document |
| 2 Jun 2000 | ALTER MEM AND ARTS 30/12/99 | View document |
| 2 Jun 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 | View document |
| 1 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 31 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 21 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | ALTER MEM AND ARTS 21/12/95 | View document |
| 15 Jan 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/95 | View document |
| 15 Jan 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/95 | View document |
| 15 Jan 1996 | COMPANY NAME CHANGED GALATEA LIMITED CERTIFICATE ISSUED ON 16/01/96 | View document |
| 15 Jan 1996 | RE DIVIDENS 21/12/95 | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS; AMEND | View document |
| 30 Jun 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 24 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: G OFFICE CHANGED 24/11/94 SHERBORNE STREET MANCHESTER M8 8LR | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Aug 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Aug 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS | View document |
| 28 Nov 1990 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Oct 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Aug 1990 | RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 17/04/89; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Nov 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 18 May 1988 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | DIRECTOR RESIGNED | View document |
| 3 Oct 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1987 | SECRETARY RESIGNED | View document |
| 4 Jul 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |