HMT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/07/1423 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 16/04/12 |
| 14/02/1314 February 2013 | CURREXT FROM 16/04/2013 TO 30/09/2013 |
| 11/07/1211 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED ARON JOEL AIN |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MARK VICTOR JULIEN |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED ALYCE MOORE |
| 29/05/1229 May 2012 | SECRETARY APPOINTED ALYCE MOORE |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SPENCER |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMART |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITELEY |
| 22/05/1222 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 16/04/1216 April 2012 | PREVSHO FROM 30/06/2012 TO 16/04/2012 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ALEXANDER SPENCER / 21/03/2012 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN WHITELEY / 21/03/2012 |
| 04/07/114 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/09/1023 September 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED NICHOLAS ALAN WHITELEY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR TRISTAN ALEXANDER SPENCER |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB |
| 30/07/1030 July 2010 | SECRETARY APPOINTED MR DAVID JOHN SANDERS |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR ERIC JOHN SMART |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY BULL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BULL |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELKIN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFF |
| 06/06/096 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY BULL / 05/06/2008 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 22/07/0422 July 2004 | COMPANY NAME CHANGED PIGGYBANK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0314 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0310 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0310 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | � NC 1000/1500000 03/1 |
| 10/10/0310 October 2003 | NC INC ALREADY ADJUSTED 03/10/03 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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