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SYSTEM HYGIENICS LIMITED

Company number 01277207

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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)
26 Sep 2019 TM01 Termination of appointment of Michael Edward Ohly as a director on 25 September 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 28/10/2019.
04 Jun 2019 AP01 Appointment of Mr Mark Douglas Poultney as a director on 1 June 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
02 Jan 2019 AA Accounts for a small company made up to 30 September 2018
14 Sep 2018 TM01 Termination of appointment of Stephen Liddiard as a director on 1 September 2018
17 Apr 2018 MR04 Satisfaction of charge 2 in full
23 Mar 2018 TM02 Termination of appointment of David Wing as a secretary on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of David Wing as a director on 23 March 2018
23 Mar 2018 AP03 Appointment of Mr Andrew Daniel Finch as a secretary on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Andrew Daniel Finch as a director on 23 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
12 Jan 2018 AA Accounts for a small company made up to 30 September 2017
19 Apr 2017 CH01 Director's details changed for Mr Michael Edward Ohly on 13 April 2017
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
31 Dec 2016 AA Accounts for a small company made up to 30 September 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
04 Jan 2016 AA Accounts for a small company made up to 30 September 2015
16 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
02 Jan 2015 AA Accounts for a small company made up to 30 September 2014
27 Jun 2014 AA Accounts for a small company made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 CH01 Director's details changed for Stephen Liddiard on 15 January 2014
15 Jan 2014 CH01 Director's details changed for Stephen Liddiard on 15 January 2014
15 Jan 2014 CH01 Director's details changed for Mr Giles William Woolley on 15 January 2014
15 Jan 2014 CH01 Director's details changed for Mr Michael Edward Ohly on 15 January 2014