HYLEC - APL LIMITED

Company number 01526036

Date	Type	Description	View / Download
12 Jan 2015	TM01	Termination of appointment of Alex Darcy as a director on 25 April 2014	(1 page)
12 Jan 2015	TM01	Termination of appointment of Alex Darcy as a director on 25 April 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Surrinder Duggal as a director	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
10 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 99,000	(5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
10 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
14 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
28 Nov 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Mr Paul Tobias Cinnamon on 22 July 2011	(2 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
15 Apr 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
12 Apr 2011	SH08	Change of share class name or designation	(2 pages)
29 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
27 Aug 2010	AP01	Appointment of Mr Alex Darcy as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Paul Tobias Cinnamon as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Penelope Darcy as a director	(1 page)
26 Aug 2010	TM01	Termination of appointment of Christopher Darcy as a director	(1 page)
26 Aug 2010	TM02	Termination of appointment of Penelope Darcy as a secretary	(1 page)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Aug 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)