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HYMATIC TECHNOLOGIES LIMITED

Company number 00588786

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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)
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013
05 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 5 September 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Martin Stringer on 1 January 2012
28 Jun 2012 CH01 Director's details changed for Mr Howard Frederick Carpenter on 1 January 2012
23 Mar 2012 CH01 Director's details changed for Martin Stringer on 1 December 2009
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Dec 2011 TM01 Termination of appointment of Anthony Hutchings as a director
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011
21 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AP01 Appointment of Mr Howard Frederick Carpenter as a director
08 Oct 2010 TM01 Termination of appointment of Allan Richards as a director
28 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 Jul 2010 AD03 Register(s) moved to registered inspection location
26 Jul 2010 AD02 Register inspection address has been changed
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 AP01 Appointment of Martin Stringer as a director
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 20/06/09; full list of members
15 Jul 2009 353a Location of register of members (non legible)
01 Jul 2009 288a Director appointed allan richards