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)
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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) |
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24 Jun 2013 | AP04 | Appointment of Kinnaird Hill Limited as a secretary | |
24 Jun 2013 | TM01 | Termination of appointment of Jonathon Lewis as a director | |
24 Jun 2013 | TM01 | Termination of appointment of David Rees as a director | |
24 Jun 2013 | TM02 | Termination of appointment of David Rees as a secretary | |
05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Feb 2013 | AP01 | Appointment of Georgia Gascoyne as a director | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
22 Oct 2012 | AP03 | Appointment of Mr David Edward Rees as a secretary | |
19 Oct 2012 | TM02 | Termination of appointment of Jonathon Lewis as a secretary | |
17 Oct 2012 | AP01 | Appointment of Mr David Edward Rees as a director | |
26 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
16 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
21 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
01 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
16 Aug 2010 | RESOLUTIONS |
Resolutions
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23 Feb 2010 | CH03 | Secretary's details changed for Mr Jonathon Ryan Lewis on 17 February 2010 | |
24 Nov 2009 | AP03 | Appointment of Mr Jonathon Ryan Lewis as a secretary | |
24 Nov 2009 | TM01 | Termination of appointment of Darren Sewell as a director | |
24 Nov 2009 | TM02 | Termination of appointment of Ian Langworthy as a secretary | |
12 Nov 2009 | AP01 | Appointment of Mr Jonathon Ryan Lewis as a director | |
30 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
27 Aug 2009 | 363a | Return made up to 25/08/09; full list of members | |
24 Oct 2008 | AA | Total exemption small company accounts made up to 30 June 2008 |