HYLEC - APL LIMITED
Company number 01526036 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 4 pages | View document |
| 20 Nov 2025 | Change of details for Mr Andrew Hatter as a person with significant control on 2025-07-17 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Paul Tobias Cinnamon on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Surrinder Duggal on 2025-05-12 · 2 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Andrew Hatter on 2024-12-27 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jun 2024 | Appointment of Mr Andrew Hatter as a director on 2024-06-24 · 2 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 22 Aug 2023 | Appointment of Mr Michael Lloyd Crowther as a director on 2023-08-22 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 5 Apr 2022 | Termination of appointment of Steven Paul Robbins as a director on 2022-03-31 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 6 STANTON CLOSE FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HN | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR STEVEN PAUL ROBBINS | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX DARCY | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX DARCY | View document |
| 12 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Jun 2014 | DIRECTOR APPOINTED MR SURRINDER DUGGAL | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TOBIAS CINNAMON / 22/07/2011 | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Apr 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 29 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED MR ALEX DARCY | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE DARCY | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR PAUL TOBIAS CINNAMON | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARCY | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DARCY | View document |
| 12 Aug 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 | View document |
| 12 Aug 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Apr 2010 | COMPANY NAME CHANGED HYLEC COMPONENTS LIMITED CERTIFICATE ISSUED ON 11/04/10 | View document |
| 18 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE DARCY / 01/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE DARCY / 01/01/2010 | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: C/O N WEBSTER SMITH & SONS 27 CAVENDISH ROAD SUTTON SURREY SM2 5HL | View document |
| 20 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 May 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | COMPANY NAME CHANGED HYLEC-ELETTRO GIBI (UK) LIMITED CERTIFICATE ISSUED ON 09/09/96 | View document |
| 16 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 12 Apr 1994 | ADOPT MEM AND ARTS 07/01/94 | View document |
| 7 Apr 1994 | MEMORANDUM OF ASSOCIATION | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED | View document |
| 16 Mar 1994 | DIRECTOR RESIGNED | View document |
| 16 Mar 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Mar 1993 | DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS | View document |
| 11 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 13 Feb 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 10 Mar 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 19 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: UNIT 1 WATERSIDE HAMM MOOR LANE WEYBRIDGE SURREY | View document |
| 24 Jun 1988 | COMPANY NAME CHANGED HYLEC COMPONENTS LIMITED CERTIFICATE ISSUED ON 27/06/88 | View document |
| 27 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1988 | £ NC 100/10000 | View document |
| 22 Apr 1988 | NC INC ALREADY ADJUSTED 14/01/88 | View document |
| 29 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Mar 1988 | RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 10 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 21 Jul 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |
| 21 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 3 Nov 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |