HUNTINGDON FUSION TECHNIQUES LIMITED
Company number 01289542
- Company Overview for HUNTINGDON FUSION TECHNIQUES LIMITED (01289542)
- Filing history for HUNTINGDON FUSION TECHNIQUES LIMITED (01289542)
- People for HUNTINGDON FUSION TECHNIQUES LIMITED (01289542)
- Charges for HUNTINGDON FUSION TECHNIQUES LIMITED (01289542)
- More for HUNTINGDON FUSION TECHNIQUES LIMITED (01289542)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
| 15 Apr 2024 | AP01 | Appointment of Mr Richard James Moore as a director on 15 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of David Michael Pye as a director on 21 March 2024 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 11 Apr 2023 | CS01 | Confirmation statement made on 11 April 2023 with no updates | |
| 13 Mar 2023 | AP01 | Appointment of Mr Luke Thomas Keane as a director on 10 March 2023 | |
| 09 Mar 2023 | AP01 | Appointment of Mr David Michael Pye as a director on 1 March 2023 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with updates | |
| 19 Aug 2022 | TM01 | Termination of appointment of David John Lyes as a director on 12 August 2022 | |
| 13 Jul 2022 | RESOLUTIONS |
Resolutions
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| 13 Jul 2022 | MA | Memorandum and Articles of Association | |
| 11 Jul 2022 | CC04 | Statement of company's objects | |
| 09 Jun 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 | |
| 09 Jun 2022 | AD01 | Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY United Kingdom to Stukeley Meadow Gwscwm Road Burry Port Carmarthenshire SA16 0BU on 9 June 2022 | |
| 28 Apr 2022 | RP04AP01 | Second filing for the appointment of Mr Peter Ian Rowlands as a director | |
| 28 Apr 2022 | RP04AP01 | Second filing for the appointment of Mr David John Lyes as a director | |
| 25 Apr 2022 | AP01 |
Appointment of Mr Peter Ian Rowlands as a director on 7 April 2022
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| 25 Apr 2022 | AP01 |
Appointment of Mr David John Lees as a director on 7 April 2022
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| 25 Apr 2022 | TM01 | Termination of appointment of Dawn Alison Sewell as a director on 7 April 2022 | |
| 25 Apr 2022 | TM02 | Termination of appointment of Kinnaird Hill Limited as a secretary on 7 April 2022 | |
| 21 Apr 2022 | PSC02 | Notification of Indutrade Uk Limited as a person with significant control on 7 April 2022 | |
| 21 Apr 2022 | PSC07 | Cessation of Ronald Alec Sewell as a person with significant control on 7 April 2022 | |
| 21 Apr 2022 | PSC07 | Cessation of Dawn Alison Sewell as a person with significant control on 7 April 2022 | |
| 07 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 |