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HAES TECHNOLOGIES LIMITED

Company number 01427223

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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)
16 May 2008 288b Appointment terminated director and secretary peter saunders
25 Apr 2008 288c Director's change of particulars / jeffery ivey / 11/04/2008
25 Mar 2008 288a Director appointed jeffery ivey
05 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
08 Aug 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 26/04/07; full list of members
26 Apr 2006 363a Return made up to 26/04/06; full list of members
26 Apr 2006 288c Director's particulars changed
10 Apr 2006 AA Full accounts made up to 31 December 2005
06 May 2005 363s Return made up to 26/04/05; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2004
29 Apr 2004 363s Return made up to 26/04/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
30 May 2003 AA Full accounts made up to 31 December 2002
03 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2002 363s Return made up to 26/04/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 December 2001
04 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2001 AA Full accounts made up to 31 December 2000
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Oct 2000 88(3) Particulars of contract relating to shares
02 Oct 2000 88(2)R Ad 24/08/00--------- £ si 998@1=998 £ ic 2/1000
04 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2000 AA Full accounts made up to 31 December 1999
04 May 1999 363s Return made up to 26/04/99; full list of members