HYGROTHERM ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with no updates |
06/11/246 November 2024 | Total exemption full accounts made up to 2024-02-28 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
13/11/2313 November 2023 | Total exemption full accounts made up to 2023-02-28 |
23/06/2323 June 2023 | Director's details changed for David Kenneth Furniss on 2023-05-04 |
23/06/2323 June 2023 | Change of details for David Kenneth Furniss as a person with significant control on 2023-05-04 |
22/06/2322 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
06/12/216 December 2021 | Director's details changed for David Kenneth Furniss on 2021-11-23 |
06/12/216 December 2021 | Change of details for David Kenneth Furniss as a person with significant control on 2021-11-23 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
15/07/2015 July 2020 | 28/02/20 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
20/11/1920 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
24/07/1824 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
11/09/1711 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNETH FURNISS |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
14/07/1614 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
19/08/1519 August 2015 | CURREXT FROM 31/08/2015 TO 28/02/2016 |
24/06/1524 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
23/01/1523 January 2015 | STATEMENT BY DIRECTORS |
23/01/1523 January 2015 | REDUCE ISSUED CAPITAL 12/01/2015 |
23/01/1523 January 2015 | SOLVENCY STATEMENT DATED 12/01/15 |
23/01/1523 January 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 20000 |
11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
23/09/1423 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
24/04/1324 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN DAVID LAMB / 05/04/2013 |
21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
21/01/1321 January 2013 | SECRETARY APPOINTED GAVIN DAVID LAMB |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA DENT |
02/10/122 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
12/10/1112 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
04/10/104 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
17/09/0917 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
19/09/0719 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 35-37 MANOR ROW BRADFORD BD1 4QB |
15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
14/09/0414 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
12/09/0212 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
21/12/0121 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
13/09/0013 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
08/09/998 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
08/09/988 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 471 GREAT HORTON ROAD BRADFORD WEST YORKSHIRE BD7 3DL |
09/09/979 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
16/12/9616 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
11/09/9611 September 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
29/02/9629 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/10/94 |
29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
19/10/9519 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
03/10/953 October 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
22/11/9422 November 1994 | SECRETARY RESIGNED |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
22/11/9422 November 1994 | DIRECTOR RESIGNED |
12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: WORTLEY RD ROTHERHAM YORKS S61 1LT. |
12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
30/09/9430 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
18/07/9418 July 1994 | NEW SECRETARY APPOINTED |
18/07/9418 July 1994 | SECRETARY RESIGNED |
29/04/9429 April 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/94 |
09/03/949 March 1994 | £ NC 52500/100000 31/01/94 |
04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
04/10/934 October 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
13/07/9313 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/04/9321 April 1993 | DIRECTOR RESIGNED |
09/10/929 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
09/10/929 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/11/9127 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
05/11/915 November 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
16/11/9016 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
16/06/9016 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9018 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
07/12/897 December 1989 | SECRETARY RESIGNED |
29/10/8929 October 1989 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
07/09/897 September 1989 | DIRECTOR RESIGNED |
26/01/8926 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/8812 September 1988 | RETURN MADE UP TO 05/09/88; NO CHANGE OF MEMBERS |
15/04/8815 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
14/12/8714 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 240887 |
12/10/8712 October 1987 | RETURN MADE UP TO 07/09/87; NO CHANGE OF MEMBERS |
01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
28/09/8728 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
28/09/8728 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/04/8721 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
21/04/8721 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
27/11/8627 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
10/09/8610 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
09/10/489 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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