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HALLITE POLYTEK LIMITED

Company number 01308929

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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)
13 Jul 2015	CH01	Director's details changed for Mr Andrew Maitland Caley on 3 July 2015	View PDF Director's details changed for Mr Andrew Maitland Caley on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	TM01	Termination of appointment of Richard John Perry as a director on 18 March 2015	View PDF Termination of appointment of Richard John Perry as a director on 18 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP01	Appointment of William John Pratt as a director on 21 January 2015	View PDF Appointment of William John Pratt as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
07 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
08 May 2013	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	CH01	Director's details changed for Mr Andrew Maitland Caley on 6 February 2013	View PDF Director's details changed for Mr Andrew Maitland Caley on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Richard John Perry on 6 February 2013	View PDF Director's details changed for Mr Richard John Perry on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH03	Secretary's details changed for Debra Bradbury on 5 February 2013	View PDF Secretary's details changed for Debra Bradbury on 5 February 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 May 2012	CH03	Secretary's details changed for Debra Bradbury on 1 May 2012	View PDF Secretary's details changed for Debra Bradbury on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
20 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
25 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 1 page (1 page)
21 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
08 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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