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) |
|---|---|---|---|
| 12 Feb 2018 | PSC07 | Cessation of Edward Nixon as a person with significant control on 7 April 2017 | |
| 16 Oct 2017 | AA | Accounts for a small company made up to 30 June 2017 | |
| 21 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 7 April 2017
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| 24 Apr 2017 | AP03 | Appointment of Mr Jim Anthony Lawton as a secretary on 7 April 2017 | |
| 24 Apr 2017 | TM02 | Termination of appointment of Reg Shuttleworth as a secretary on 7 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Edward Nixon as a director on 7 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Reg Shuttleworth as a director on 7 April 2017 | |
| 24 Apr 2017 | RESOLUTIONS |
Resolutions
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| 22 Apr 2017 | MR01 | Registration of charge 019268450001, created on 7 April 2017 | |
| 08 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 10 Nov 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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| 08 Dec 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 27 Apr 2015 | AP01 | Appointment of Mr Roger Dent as a director on 12 March 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | CH01 | Director's details changed for Mr Jim Anthony Lawton on 31 January 2015 | |
| 27 Oct 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 02 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 13 June 2014
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| 27 Feb 2014 | AR01 | Annual return made up to 31 January 2014 with full list of shareholders | |
| 22 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 5 February 2013
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| 07 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 11 Jan 2013 | TM01 | Termination of appointment of John Terry as a director | |
| 12 Nov 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders |