Companies House does not verify the accuracy of the information filed

HYTEK (GB) LIMITED

Company number 01915382

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2016	CH01	Director's details changed for Mr Graham Ernest Nel on 15 December 2016	View PDF Director's details changed for Mr Graham Ernest Nel on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	CH01	Director's details changed for Mr Fenton John Trewick on 6 December 2016	View PDF Director's details changed for Mr Fenton John Trewick on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	CH01	Director's details changed for Mr Graham Ernest Nel on 28 October 2016	View PDF Director's details changed for Mr Graham Ernest Nel on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Graham Joseph Morrell as a director on 8 July 2016	View PDF Appointment of Mr Graham Joseph Morrell as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Steven Richard Weeks as a director on 8 July 2016	View PDF Appointment of Mr Steven Richard Weeks as a director on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP03	Appointment of Mr Steven Richard Weeks as a secretary on 8 July 2016	View PDF Appointment of Mr Steven Richard Weeks as a secretary on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM02	Termination of appointment of Kevin John Arnold as a secretary on 8 July 2016	View PDF Termination of appointment of Kevin John Arnold as a secretary on 8 July 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
02 Dec 2015	CH01	Director's details changed for Mr Graham Ernest Nel on 27 November 2015	View PDF Director's details changed for Mr Graham Ernest Nel on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 11,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 11,000 - link opens in a new window - 8 pages (8 pages)
01 Sep 2015	CH01	Director's details changed for Mr Kevin John Arnold on 26 August 2015	View PDF Director's details changed for Mr Kevin John Arnold on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
17 Apr 2015	MR01	Registration of charge 019153820009, created on 2 April 2015	View PDF Registration of charge 019153820009, created on 2 April 2015 - link opens in a new window - 10 pages (10 pages)
12 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 11,000	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
17 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 11,000	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	CH01	Director's details changed for Mr Graham Ernest Nel on 1 November 2013	View PDF Director's details changed for Mr Graham Ernest Nel on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 27 pages (27 pages)
07 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	CH01	Director's details changed for Mr Graham Ernest Nel on 27 November 2012	View PDF Director's details changed for Mr Graham Ernest Nel on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

HYTEK (GB) LIMITED

Filter by category