HTEC GROUP LIMITED

Company Documents

Date	Description
28/02/2228 February 2022	Confirmation statement made on 2022-01-23 with no updates View Document
23/01/2223 January 2022	Satisfaction of charge 031204660006 in full View Document
08/12/218 December 2021	Second filing of the annual return made up to 2012-01-23 View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
16/02/1516 February 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
24/01/1424 January 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
30/01/1330 January 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/02/126 February 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
06/02/126 February 2012	Annual return made up to 2012-01-23 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/06/1130 June 2011	SECRETARY APPOINTED MR ROBERT JOHN SMEETON View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, SECRETARY EDWIN PAUL View Document
31/05/1131 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View Document
15/02/1115 February 2011	AUDITOR'S RESIGNATION View Document
31/01/1131 January 2011	23/01/11 NO CHANGES View Document
31/01/1131 January 2011	SECRETARY'S CHANGE OF PARTICULARS / EDWIN MAURICE PAUL / 11/01/2011 View Document
31/12/1031 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/12/1016 December 2010	AUDITOR'S RESIGNATION View Document
09/03/109 March 2010	Annual return made up to 21 January 2010 with full list of shareholders View Document
31/12/0931 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
29/01/0929 January 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	DIRECTOR APPOINTED ROBERT JOHN SMEETON View Document
13/01/0913 January 2009	DIRECTOR RESIGNED EDWIN PAUL View Document
31/12/0831 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
11/02/0811 February 2008	RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
23/08/0723 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/0710 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/0710 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DIRECTOR RESIGNED View Document
01/03/071 March 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/09/0619 September 2006	� IC 2070512/2003382 31/08/06 � SR [email protected]=67130 View Document
28/03/0628 March 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/01/0529 January 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/12/0416 December 2004	AUDITOR'S RESIGNATION View Document
14/02/0414 February 2004	RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/07/034 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0311 April 2003	NEW DIRECTOR APPOINTED View Document
07/04/037 April 2003	DIRECTOR RESIGNED View Document
17/02/0317 February 2003	RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/02/0215 February 2002	DIRECTOR RESIGNED View Document
13/02/0213 February 2002	RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/03/0122 March 2001	DIRECTOR RESIGNED View Document
06/03/016 March 2001	RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/12/0019 December 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	DIRECTOR RESIGNED View Document
08/11/008 November 2000	View Document
08/11/008 November 2000	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 303 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD View Document
31/10/0031 October 2000	NEW DIRECTOR APPOINTED View Document
19/06/0019 June 2000	View Document
19/06/0019 June 2000	REGISTERED OFFICE CHANGED ON 19/06/00 FROM: LAUDERDALE HOUSE 45 SOUTH MOLTON STREET LONDON W1Y 1HD View Document
29/02/0029 February 2000	RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/02/00 View Document
19/01/0019 January 2000	DIRECTOR RESIGNED View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
14/03/9914 March 1999	RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	SECRETARY RESIGNED View Document

19/01/9919 January 1999	DIRECTOR RESIGNED View Document
19/01/9919 January 1999	DIRECTOR RESIGNED View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
08/12/988 December 1998	NEW DIRECTOR APPOINTED View Document
22/07/9822 July 1998	NEW SECRETARY APPOINTED View Document
22/07/9822 July 1998	NEW DIRECTOR APPOINTED View Document
22/07/9822 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
22/07/9822 July 1998	DIRECTOR RESIGNED View Document
11/05/9811 May 1998	SECRETARY RESIGNED View Document
11/05/9811 May 1998	DIRECTOR RESIGNED View Document
22/04/9822 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/9822 April 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/9811 April 1998	DIRECTOR RESIGNED View Document
03/04/983 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/9823 March 1998	RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS View Document
13/03/9813 March 1998	NEW DIRECTOR APPOINTED View Document
13/03/9813 March 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/03/9813 March 1998	SECRETARY RESIGNED View Document
05/03/985 March 1998	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View Document
05/03/985 March 1998	View Document
05/03/985 March 1998	REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 303-305 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2LD View Document
20/02/9820 February 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/02/9820 February 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/02/9820 February 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/02/9820 February 1998	ALTER MEM AND ARTS 21/01/98 View Document
20/02/9820 February 1998	ADOPT MEM AND ARTS 03/02/98 View Document
20/02/9820 February 1998	� NC 2062334/2070513 21/0 View Document
20/02/9820 February 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/01/98 View Document
20/02/9820 February 1998	VARYING SHARE RIGHTS AND NAMES 21/01/98 View Document
20/02/9820 February 1998	VARIOUS RE CRDIT FACILI 03/02/98 View Document
06/02/986 February 1998	DIRECTOR RESIGNED View Document
02/02/982 February 1998	DIRECTOR RESIGNED View Document
16/10/9716 October 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
16/10/9716 October 1997	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
16/10/9716 October 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/10/9716 October 1997	ALTER MEM AND ARTS 01/10/97 View Document
16/10/9716 October 1997	REREGISTRATION PLC-PRI 01/10/97 View Document
30/09/9730 September 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View Document
27/06/9727 June 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
27/06/9727 June 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
27/06/9727 June 1997	AUDITORS' REPORT View Document
27/06/9727 June 1997	AUDITORS' STATEMENT View Document
27/06/9727 June 1997	BALANCE SHEET View Document
27/06/9727 June 1997	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
27/06/9727 June 1997	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/06/9727 June 1997	ALTER MEM AND ARTS 26/06/97 View Document
27/06/9727 June 1997	REREGISTRATION PRI-PLC 26/06/97 View Document
21/03/9721 March 1997	RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS View Document
29/11/9629 November 1996	RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY View Document
30/09/9630 September 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
11/01/9611 January 1996	NC INC ALREADY ADJUSTED 05/01/96 View Document
11/01/9611 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/01/9611 January 1996	ADOPT MEM AND ARTS 05/01/96 View Document
11/01/9611 January 1996	� NC 100/2062334 05/0 View Document
11/01/9611 January 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 View Document
04/01/964 January 1996	COMPANY NAME CHANGED CHLODOMOS LIMITED CERTIFICATE ISSUED ON 05/01/96 View Document
20/12/9520 December 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
20/12/9520 December 1995	View Document
20/12/9520 December 1995	REGISTERED OFFICE CHANGED ON 20/12/95 FROM: G OFFICE CHANGED 20/12/95 NEW COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM PO15 5UA View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
20/12/9520 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/12/9520 December 1995	ALTER MEM AND ARTS 14/12/95 View Document
31/10/9531 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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