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SAFC HITECH LIMITED

Company number 01670306

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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)
01 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Sep 2012 AA Full accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
31 Oct 2011 AP01 Appointment of Mr Arnaud Verhaeghe as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
18 Jun 2010 CH03 Secretary's details changed for Geoffrey Wynne on 3 June 2010
17 Jun 2010 CH01 Director's details changed for Geoffrey Wynne on 3 June 2010
17 Jun 2010 AD02 Register inspection address has been changed
06 Apr 2010 AP01 Appointment of Mr Philip Lawrence Rose as a director
01 Apr 2010 TM01 Termination of appointment of Albert Leese as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 03/06/09; full list of members
16 Apr 2009 288c Director and secretary's change of particulars / geoffrey wynne / 02/04/2009
01 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 03/06/08; full list of members
25 Jun 2008 288c Director's change of particulars / albert leese / 25/06/2008
18 Oct 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 MEM/ARTS Memorandum and Articles of Association
28 Sep 2007 CERTNM Company name changed epichem LIMITED\certificate issued on 28/09/07
23 Aug 2007 287 Registered office changed on 23/08/07 from: the old brickyard new road gillingham dorset SP8 4XT
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 288b Secretary resigned;director resigned