HYTEC SOLUTIONS LTD

Company Documents

DateDescription
30/06/1330 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/02/138 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/03/1227 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAMIAN SPENDLOVE

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 9C STATION ROAD, WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7DX

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/03/1125 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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01/07/101 July 2010 31/08/09 TOTAL EXEMPTION FULL

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JON SPENDLOVE / 14/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARK SPENDLOVE / 14/03/2010

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15/03/1015 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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17/11/0917 November 2009 PREVEXT FROM 28/02/2009 TO 31/08/2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 SECRETARY APPOINTED WAYNE MARK SPENDLOVE

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26/02/0926 February 2009 29/02/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 DIRECTOR'S PARTICULARS WAYNE SPENDLOVE

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10/12/0810 December 2008 DIRECTOR APPOINTED MR DAMIAN JON SPENDLOVE

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09/12/089 December 2008 SECRETARY RESIGNED ARANCHA EVANS

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06/03/086 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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