HALYARD (M & I) LTD

Company number 01444615

Date	Type	Description	View / Download
16 Feb 2017	AD02	Register inspection address has been changed from Units16-18 Whaddon Business Park Whaddon Salisbury SP5 3HF United Kingdom to 86 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PQ	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Robert James Wilder as a director on 27 May 2016	(1 page)
15 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
26 Feb 2016	TM01	Termination of appointment of Phillip John Archer as a director on 26 February 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 60,500	(6 pages)
10 Nov 2015	CH01	Director's details changed for Mr Richard Anton Summers on 10 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Robert James Wilder as a director on 7 August 2015	(2 pages)
30 Oct 2015	AD03	Register(s) moved to registered inspection location Units16-18 Whaddon Business Park Whaddon Salisbury SP5 3HF	(1 page)
24 Apr 2015	TM01	Termination of appointment of Andrew Davies as a director on 24 April 2015	(1 page)
18 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 60,500	(6 pages)
06 May 2014	MR04	Satisfaction of charge 7 in full	(1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
14 Mar 2014	AP03	Appointment of Mr Christopher Mcclean as a secretary	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Jane Turner as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Jane Turner as a secretary	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 60,500	(6 pages)
05 Aug 2013	TM01	Termination of appointment of James Grazebrook as a director	(1 page)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6	(3 pages)
09 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(10 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
12 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
09 Aug 2012	MISC	Section 519	(1 page)
27 Jul 2012	AP03	Appointment of Ms Jane Elizabeth Turner as a secretary	(1 page)

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