HITEK ELECTRONIC MATERIALS LIMITED
Company number 01926845
- Company Overview for HITEK ELECTRONIC MATERIALS LIMITED (01926845)
- Filing history for HITEK ELECTRONIC MATERIALS LIMITED (01926845)
- People for HITEK ELECTRONIC MATERIALS LIMITED (01926845)
- Charges for HITEK ELECTRONIC MATERIALS LIMITED (01926845)
- More for HITEK ELECTRONIC MATERIALS LIMITED (01926845)
| 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) |
|---|---|---|---|
| 26 Feb 2025 | AA | Accounts for a small company made up to 30 June 2024 | |
| 31 Jan 2025 | CS01 | Confirmation statement made on 31 January 2025 with no updates | |
| 31 Jan 2025 | CH01 | Director's details changed for Mr Roger Dent on 31 January 2025 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 04 Jan 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 17 Mar 2023 | CH01 | Director's details changed for Mr Jim Anthony Lawton on 17 March 2023 | |
| 17 Mar 2023 | CH03 | Secretary's details changed for Mr Jim Anthony Lawton on 17 March 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 29 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr Richard Ford as a director on 6 April 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
| 26 Oct 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
| 06 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 12 July 2021
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| 18 Aug 2021 | MR04 | Satisfaction of charge 019268450001 in full | |
| 31 Jul 2021 | MA | Memorandum and Articles of Association | |
| 31 Jul 2021 | RESOLUTIONS |
Resolutions
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| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 09 Oct 2020 | AA | Accounts for a small company made up to 30 June 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 08 Nov 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
| 28 Mar 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates | |
| 21 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
| 12 Feb 2018 | PSC07 | Cessation of Reginald Shuttleworth as a person with significant control on 7 April 2017 | |
| 12 Feb 2018 | PSC02 | Notification of Hem Holdings Limited as a person with significant control on 7 April 2017 |