HITEK POWER LIMITED



Company Documents

DateDescription
17/08/2017 August 2020CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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03/07/193 July 2019PSC'S CHANGE OF PARTICULARS / ASCENT INVESTMENT LIMITED / 18/06/2018

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02/07/192 July 2019CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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28/08/1828 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/07/182 July 2018CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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29/01/1829 January 2018APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGUORI

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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28/06/1728 June 2017CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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28/06/1728 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENT INVESTMENT LIMITED

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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28/06/1628 June 2016Annual return made up to 17 June 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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23/09/1523 September 2015DIRECTOR APPOINTED MR THOMAS LIGUORI

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13/07/1513 July 2015Annual return made up to 17 June 2015 with full list of shareholders

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18/05/1518 May 2015APPOINTMENT TERMINATED, DIRECTOR DANNY HERRON

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18/05/1518 May 2015APPOINTMENT TERMINATED, SECRETARY THOMAS BALLARD

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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24/11/1424 November 2014CURRSHO FROM 31/05/2015 TO 31/12/2014

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23/06/1423 June 2014Annual return made up to 17 June 2014 with full list of shareholders

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31/05/1431 May 2014FULL ACCOUNTS MADE UP TO 31/05/14

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14/05/1414 May 2014DIRECTOR APPOINTED MR DANNY CARL HERRON

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14/05/1414 May 2014APPOINTMENT TERMINATED, DIRECTOR CAREY AUSTIN

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14/05/1414 May 2014APPOINTMENT TERMINATED, DIRECTOR THOMAS BALLARD

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14/05/1414 May 2014APPOINTMENT TERMINATED, DIRECTOR IAN BIRCH

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14/05/1414 May 2014APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON

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30/04/1430 April 2014DIRECTOR APPOINTED MR THOMAS O. MCGIMPSEY

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02/04/142 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/06/1318 June 2013Annual return made up to 17 June 2013 with full list of shareholders

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31/05/1331 May 2013FULL ACCOUNTS MADE UP TO 31/05/13

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07/01/137 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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07/01/137 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/12/1214 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/06/1218 June 2012Annual return made up to 17 June 2012 with full list of shareholders

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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01/08/111 August 2011SECRETARY APPOINTED MR THOMAS HENRY BALLARD

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01/08/111 August 2011APPOINTMENT TERMINATED, DIRECTOR IAIN LEIGHTON

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01/08/111 August 2011APPOINTMENT TERMINATED, SECRETARY IAIN LEIGHTON

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05/07/115 July 2011Annual return made up to 17 June 2011 with full list of shareholders

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05/07/115 July 2011DIRECTOR'S CHANGE OF PARTICULARS / IAN GREGORY BIRCH / 24/05/2011

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04/07/114 July 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 24/05/2011

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04/07/114 July 2011SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 24/05/2011

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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09/07/109 July 2010Annual return made up to 17 June 2010 with full list of shareholders

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09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY BALLARD / 17/06/2010

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09/07/109 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON KERR LEIGHTON / 17/06/2010

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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19/06/0919 June 2009RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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17/06/0817 June 2008RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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27/03/0827 March 2008DIRECTOR APPOINTED MR IAIN GORDON KERR LEIGHTON

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21/02/0821 February 2008NEW DIRECTOR APPOINTED

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19/02/0819 February 2008NEW DIRECTOR APPOINTED

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02/07/072 July 2007RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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28/03/0728 March 2007NEW DIRECTOR APPOINTED

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21/02/0721 February 2007DIRECTOR RESIGNED

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06/07/066 July 2006LOCATION OF DEBENTURE REGISTER

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06/07/066 July 2006REGISTERED OFFICE CHANGED ON 06/07/06 FROM: UNIT 10 HAWTHORN ROAD LITTLEHAMPTON WEST SUSSEX BN17 7LT

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06/07/066 July 2006LOCATION OF REGISTER OF MEMBERS

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06/07/066 July 2006RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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07/07/057 July 2005RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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25/08/0425 August 2004RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004DIRECTOR RESIGNED

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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19/09/0319 September 2003RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0330 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0330 July 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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24/07/0324 July 2003PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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11/02/0311 February 2003REGISTERED OFFICE CHANGED ON 11/02/03 FROM: WAYNE KERR BUILDING DURBAN ROAD BOGNOR REGIS WEST SUSSEX PO22 9RL

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11/02/0311 February 2003AUDITOR'S RESIGNATION

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20/01/0320 January 2003NC INC ALREADY ADJUSTED 23/12/02

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20/01/0320 January 2003£ NC 6600/2506600 23/1

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20/01/0320 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/0320 January 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/0225 June 2002RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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22/08/0122 August 2001RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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09/08/009 August 2000RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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02/08/002 August 2000ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01

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20/07/0020 July 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/07/006 July 2000PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000PARTICULARS OF MORTGAGE/CHARGE

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15/06/0015 June 2000NEW DIRECTOR APPOINTED

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09/06/009 June 2000REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 4 DES ROCHES SQUARE THE WEAVERS WITAN WAY WITNEY OXFORDSHIRE OX8 6BE

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26/04/0026 April 2000COMPANY NAME CHANGED WALLIS HIVOLT LIMITED CERTIFICATE ISSUED ON 27/04/00

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26/04/0026 April 2000COMPANY NAME CHANGED WALLIS HIVOLT LIMITED CERTIFICATE ISSUED ON 27/04/00; RESOLUTION PASSED ON 18/04/00

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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05/08/995 August 1999RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999NEW SECRETARY APPOINTED

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04/02/994 February 1999SECRETARY RESIGNED

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29/01/9929 January 1999FULL ACCOUNTS MADE UP TO 29/01/99

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01/09/981 September 1998NEW DIRECTOR APPOINTED

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17/08/9817 August 1998NEW SECRETARY APPOINTED

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17/08/9817 August 1998SECRETARY RESIGNED

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23/07/9823 July 1998RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998FULL ACCOUNTS MADE UP TO 30/01/98

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10/09/9710 September 1997REGISTERED OFFICE CHANGED ON 10/09/97 FROM: KIDD HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DD

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07/08/977 August 1997RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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07/08/977 August 1997RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/02/972 February 1997FULL ACCOUNTS MADE UP TO 02/02/97

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18/09/9618 September 1996NEW DIRECTOR APPOINTED

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18/07/9618 July 1996DIRECTOR RESIGNED

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21/06/9621 June 1996RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996FULL ACCOUNTS MADE UP TO 28/01/96

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03/08/953 August 1995REGISTERED OFFICE CHANGED ON 03/08/95 FROM: THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE

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03/08/953 August 1995REGISTERED OFFICE CHANGED ON 03/08/95 FROM: G OFFICE CHANGED 03/08/95 THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE

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03/08/953 August 1995NEW SECRETARY APPOINTED

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03/08/953 August 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/953 August 1995RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995DIRECTOR RESIGNED

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19/05/9519 May 1995DIRECTOR RESIGNED

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19/05/9519 May 1995DIRECTOR RESIGNED

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19/05/9519 May 1995SECRETARY RESIGNED

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02/05/952 May 1995NEW DIRECTOR APPOINTED

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02/05/952 May 1995NEW DIRECTOR APPOINTED

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02/05/952 May 1995NEW DIRECTOR APPOINTED

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02/05/952 May 1995AUDITOR'S RESIGNATION

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21/04/9521 April 1995REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE LS12 2NE

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21/04/9521 April 1995REGISTERED OFFICE CHANGED ON 21/04/95 FROM: G OFFICE CHANGED 21/04/95 FARNELL HOUSE FORGE LANE LEEDS WEST YORKSHIRE LS12 2NE

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13/04/9513 April 1995NEW DIRECTOR APPOINTED

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29/01/9529 January 1995FULL ACCOUNTS MADE UP TO 29/01/95

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29/06/9429 June 1994RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

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30/01/9430 January 1994FULL ACCOUNTS MADE UP TO 30/01/94

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25/06/9325 June 1993RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS

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18/03/9318 March 1993DIRECTOR RESIGNED

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23/02/9323 February 1993DIRECTOR RESIGNED

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23/02/9323 February 1993DIRECTOR RESIGNED

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23/02/9323 February 1993NEW DIRECTOR APPOINTED

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23/02/9323 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9323 February 1993SECRETARY RESIGNED

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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14/09/9214 September 1992DIRECTOR RESIGNED

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21/07/9221 July 1992NEW DIRECTOR APPOINTED

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21/07/9221 July 1992DIRECTOR RESIGNED

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21/07/9221 July 1992DIRECTOR RESIGNED

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08/07/928 July 1992RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992FULL ACCOUNTS MADE UP TO 02/02/92

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02/07/912 July 1991RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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19/03/9119 March 1991S369(4) SHT NOTICE MEET 22/02/91

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03/02/913 February 1991FULL ACCOUNTS MADE UP TO 03/02/91

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26/09/9026 September 1990RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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08/02/908 February 199029/06/89 FULL LIST NOF

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08/02/908 February 1990RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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28/01/9028 January 1990FULL ACCOUNTS MADE UP TO 28/01/90

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06/10/896 October 1989DIRECTOR RESIGNED

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06/10/896 October 1989DIRECTOR RESIGNED

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14/09/8914 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/02/8913 February 1989NEW DIRECTOR APPOINTED

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29/01/8929 January 1989FULL ACCOUNTS MADE UP TO 29/01/89

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16/01/8916 January 1989NEW DIRECTOR APPOINTED

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22/12/8822 December 1988DIRECTOR RESIGNED

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21/09/8821 September 1988COMPANY NAME CHANGED BONAR WALLIS HIVOLT LIMITED CERTIFICATE ISSUED ON 22/09/88

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24/08/8824 August 1988ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01

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24/08/8824 August 1988REGISTERED OFFICE CHANGED ON 24/08/88 FROM: DOMINION WAY WORTHING WEST SUSSEX BN14 8NW

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24/08/8824 August 1988REGISTERED OFFICE CHANGED ON 24/08/88 FROM: G OFFICE CHANGED 24/08/88 DOMINION WAY WORTHING WEST SUSSEX BN14 8NW

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24/08/8824 August 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/8824 August 1988NEW DIRECTOR APPOINTED

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18/07/8818 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/8818 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/8818 July 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/881 June 1988RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988NEW DIRECTOR APPOINTED

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11/02/8811 February 1988COMPANY NAME CHANGED BONAR WALLIS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/02/88

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24/01/8824 January 1988DIRECTOR RESIGNED

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28/11/8728 November 1987FULL ACCOUNTS MADE UP TO 28/11/87

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01/11/871 November 1987NEW DIRECTOR APPOINTED

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29/07/8729 July 1987DIRECTOR'S PARTICULARS CHANGED

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29/07/8729 July 1987RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/8731 January 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/877 January 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8629 November 1986FULL ACCOUNTS MADE UP TO 29/11/86

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28/08/8628 August 1986RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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13/05/8613 May 1986REGISTERED OFFICE CHANGED ON 13/05/86 FROM: WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR2 2UY

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13/05/8613 May 1986REGISTERED OFFICE CHANGED ON 13/05/86 FROM: G OFFICE CHANGED 13/05/86 WHITECLIFF HOUSE 852 BRIGHTON ROAD PURLEY SURREY CR2 2UY

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31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86

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01/09/841 September 1984ALTER MEM AND ARTS

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