HI-TECH FABRICATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Appointment of Mr Robert Murray Mcgowan as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mr Michael Dolan as a director on 2025-05-22 |
| 12/05/2512 May 2025 | Registration of charge 055544100004, created on 2025-05-12 |
| 07/04/257 April 2025 | Registration of charge 055544100003, created on 2025-04-04 |
| 03/02/253 February 2025 | Cessation of Manoir Industries Sas as a person with significant control on 2025-01-24 |
| 03/02/253 February 2025 | Notification of Paralloy Group Limited as a person with significant control on 2025-01-24 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 03/08/233 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 06/04/226 April 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/12/2119 December 2021 | Accounts for a small company made up to 2020-12-30 |
| 19/11/2119 November 2021 | Termination of appointment of Fernand Cesar Roselin Pons as a director on 2021-11-19 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR SIMON JEREMY WINTER |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE STRAMA |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROY MILWARD |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAMET |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR FERNAND CESAR ROSELIN PONS |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLES ROLAND |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR PATRICK JEAN GAMET |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR GILLES CHRISTOPHE ROLAND |
| 30/09/1330 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | TERMINATE DIR APPOINTMENT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE MONEYRON |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 2579221 |
| 24/01/1324 January 2013 | ARTICLES OF ASSOCIATION |
| 24/01/1324 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/01/1324 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1210 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LEFEBURE |
| 10/01/1210 January 2012 | SECT 519 |
| 06/09/116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH STRAMA |
| 16/06/1116 June 2011 | SECRETARY APPOINTED MR ROY EDWARD MILWARD |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE STRAMA / 05/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STRAMA / 05/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEFEBURE / 05/09/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MME ISABELLE MONEYRON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME BRASSENS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/04/0910 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRASSENS / 10/04/2009 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED CFO JEROME BRASSENS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DELHAYE |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/0822 April 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED PIERRE LEFEBURE |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WINTER |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH STRAMA |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DANIEL DELHAYE |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 04/04/2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/11/0716 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/09/0725 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 20/09/0620 September 2006 | NC INC ALREADY ADJUSTED 23/09/05 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: CROWN IND ESTATE ANGLESEY ROAD BURTON ON TRENT STAFFORDSHIRE DE14 3NX |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: BRETBY BUSINESS PARK ASHBY ROAD STANHOPE BRETBY BURTON ON TRENT STAFFORDSHIRE DE15 0YZ |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BRIGGS BUSINESS CENTRE DERBY STREET BURTON ON TRENT DE14 2LH |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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