HOTROT ORGANIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IMAGE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DR MICHELLE ALEXANDRA MACE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR BRUCE KENNETH FOULDS |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POTTINGER |
| 04/10/124 October 2012 | SECRETARY APPOINTED DR MICHELLE ALEXADRA MACE |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN IMAGE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR JOHN PETER IMAGE |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LLOYD / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT ALEXANDER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE POTTINGER / 30/11/2009 |
| 27/06/0927 June 2009 | COMPANY NAME CHANGED HOTROT COMPOSTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/09 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | SECRETARY APPOINTED MR JOHN PETER IMAGE |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY HAROLD DRAYCOTT |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MILBANK |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM MILBANK, EARLS COLNE BUSINESS PARK, EARLS COLNE COLCHESTER ESSEX CO6 2NS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED ROBERT GEORGE POTTINGER |
| 22/07/0822 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: MILBANK EARLS COLNE BUSINESS PARK EARLS COLNE COLCHESTER ESSEX CO6 2NS |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 07/10/047 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ﾽ NC 1000/1000000 08/0 |
| 27/09/0427 September 2004 | NC INC ALREADY ADJUSTED 08/06/04 |
| 24/06/0424 June 2004 | COMPANY NAME CHANGED WAYGATE LIMITED CERTIFICATE ISSUED ON 24/06/04 |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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