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HYLEC - APL LIMITED

Company number 01526036

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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)
12 Aug 2010 CC04 Statement of company's objects
12 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 July 2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Apr 2010 CERTNM Company name changed hylec components LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-25
11 Apr 2010 CONNOT Change of name notice
18 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Christopher Lawrence Darcy on 1 January 2010
18 Jan 2010 CH01 Director's details changed for Mrs Penelope Anne Darcy on 1 January 2010
12 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 04/01/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 04/01/08; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Feb 2007 288c Secretary's particulars changed
02 Feb 2007 363a Return made up to 04/01/07; full list of members
13 Jun 2006 AA Accounts for a small company made up to 30 September 2005
01 Feb 2006 363s Return made up to 04/01/06; full list of members
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed
08 Mar 2005 AA Accounts for a small company made up to 30 September 2004
26 Jan 2005 363s Return made up to 04/01/05; full list of members
25 May 2004 395 Particulars of mortgage/charge
10 Feb 2004 AA Accounts for a small company made up to 30 September 2003
03 Feb 2004 363s Return made up to 04/01/04; full list of members