HITEK POWER LIMITED

Company number 00908344

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Thomas Liguori as a director on 26 January 2018	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Ascent Investment Limited as a person with significant control on 6 April 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
28 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,506,600	(5 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Sep 2015	AP01	Appointment of Mr Thomas Liguori as a director on 14 September 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2,506,600	(4 pages)
18 May 2015	TM02	Termination of appointment of Thomas Henry Ballard as a secretary on 20 January 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Danny Carl Herron as a director on 20 January 2015	(1 page)
03 Dec 2014	AA	Full accounts made up to 31 May 2014	(22 pages)
24 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2,506,600	(5 pages)
14 May 2014	AP01	Appointment of Mr Danny Carl Herron as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Thomas Ballard as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Carey Austin as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Nicholas Bacon as a director	(1 page)
14 May 2014	TM01	Termination of appointment of Ian Birch as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr Thomas O. Mcgimpsey as a director	(2 pages)
02 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 May 2013	(19 pages)
18 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(7 pages)
07 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)

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