- Company Overview for HYGROTHERM ENGINEERING LIMITED (00459809)
- Filing history for HYGROTHERM ENGINEERING LIMITED (00459809)
- People for HYGROTHERM ENGINEERING LIMITED (00459809)
- Charges for HYGROTHERM ENGINEERING LIMITED (00459809)
- More for HYGROTHERM ENGINEERING LIMITED (00459809)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jan 2015 | SH20 | Statement by Directors | |
| 23 Jan 2015 | SH19 |
Statement of capital on 23 January 2015
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| 23 Jan 2015 | CAP-SS | Solvency Statement dated 12/01/15 | |
| 23 Jan 2015 | RESOLUTIONS |
Resolutions
|
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
|
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| 24 Apr 2013 | CH03 | Secretary's details changed for Gavin David Lamb on 5 April 2013 | |
| 21 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Jan 2013 | AP03 | Appointment of Gavin David Lamb as a secretary | |
| 21 Jan 2013 | TM02 | Termination of appointment of Sheila Dent as a secretary | |
| 02 Oct 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 19 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 19 Sep 2007 | 363a | Return made up to 01/09/07; full list of members | |
| 07 Sep 2007 | 287 | Registered office changed on 07/09/07 from: 35-37 manor row bradford BD1 4QB | |
| 15 Dec 2006 | AA | Total exemption small company accounts made up to 31 August 2006 |