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HYGIENIC VALVES & FITTINGS LIMITED

Company number 01716178

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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)
03 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,010
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 10,010
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
11 Feb 2015 TM01 Termination of appointment of Alan Hicks as a director on 23 January 2015
11 Feb 2015 AP01 Appointment of Mrs Janice Hicks as a director on 23 January 2015
19 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10,000
21 Jan 2014 AA Total exemption full accounts made up to 31 July 2013
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
22 Feb 2013 CH01 Director's details changed for Mr Alan Hicks on 22 February 2013
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
16 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
11 Mar 2011 SH19 Statement of capital on 11 March 2011
  • GBP 10,000
02 Mar 2011 CAP-SS Solvency statement dated 20/01/11
02 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
19 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Apr 2009 363a Return made up to 01/02/09; full list of members