HITEK POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / ASCENT INVESTMENT LIMITED / 18/06/2018 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGUORI |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENT INVESTMENT LIMITED |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1628 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR THOMAS LIGUORI |
| 13/07/1513 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DANNY HERRON |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 23/06/1423 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR DANNY CARL HERRON |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/06/1318 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR THOMAS HENRY BALLARD |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN LEIGHTON |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON |
| 05/07/115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 24/05/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 24/05/2011 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 24/05/2011 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/07/109 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BALLARD / 17/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 17/06/2010 |
| 31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR IAIN GORDON KERR LEIGHTON |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: UNIT 10 HAWTHORN ROAD LITTLEHAMPTON WEST SUSSEX BN17 7LT |
| 06/07/066 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/07/057 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: WAYNE KERR BUILDING DURBAN ROAD BOGNOR REGIS WEST SUSSEX PO22 9RL |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 20/01/0320 January 2003 | £ NC 6600/2506600 23/1 |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 09/08/009 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01 |
| 20/07/0020 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 4 DES ROCHES SQUARE THE WEAVERS WITAN WAY WITNEY OXFORDSHIRE OX8 6BE |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED WALLIS HIVOLT LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED WALLIS HIVOLT LIMITED CERTIFICATE ISSUED ON 27/04/00; RESOLUTION PASSED ON 18/04/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | NEW SECRETARY APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: KIDD HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DD |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: G OFFICE CHANGED 03/08/95 THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/953 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | AUDITOR'S RESIGNATION |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE LS12 2NE |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE LS12 2NE |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 30/01/9430 January 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9323 February 1993 | SECRETARY RESIGNED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 08/07/928 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 02/07/912 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | S369(4) SHT NOTICE MEET 22/02/91 |
| 03/02/913 February 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | 29/06/89 FULL LIST NOF |
| 08/02/908 February 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 28/01/9028 January 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 29/01/8929 January 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | DIRECTOR RESIGNED |
| 21/09/8821 September 1988 | COMPANY NAME CHANGED BONAR WALLIS HIVOLT LIMITED CERTIFICATE ISSUED ON 22/09/88 |
| 24/08/8824 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: DOMINION WAY WORTHING WEST SUSSEX BN14 8NW |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 DOMINION WAY WORTHING WEST SUSSEX BN14 8NW |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/8818 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | COMPANY NAME CHANGED BONAR WALLIS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/02/88 |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 28/11/8728 November 1987 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR2 2UY |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: G OFFICE CHANGED 13/05/86 WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR2 2UY |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/09/841 September 1984 | ALTER MEM AND ARTS |
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