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HEXHL LIMITED

Company number 01928529

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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)
05 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/09/2011	View PDF Annual return made up to 9 July 2010 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 29/09/2011 - link opens in a new window - 16 pages (16 pages)
24 Feb 2010	CH01	Director's details changed for Douglas Talbot Mcnair on 19 February 2010	View PDF Director's details changed for Douglas Talbot Mcnair on 19 February 2010 - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	CH03	Secretary's details changed for Mr William Sones Woof on 22 January 2010	View PDF Secretary's details changed for Mr William Sones Woof on 22 January 2010 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	CH01	Director's details changed for Roger David Goddard on 22 January 2010	View PDF Director's details changed for Roger David Goddard on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 42,001,000.00	View PDF Statement of capital following an allotment of shares on 24 December 2009 GBP 42,001,000.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	SH02	Statement of capital on 31 December 2009 GBP 21,001,000	View PDF Statement of capital on 31 December 2009 GBP 21,001,000 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 24 December 2009 GBP 42,001,000.00	View PDF Statement of capital following an allotment of shares on 24 December 2009 GBP 42,001,000.00 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 551 ca 2006 24/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sec 551 ca 2006 24/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
11 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2009	288b	Appointment terminated director richard colburn	View PDF Appointment terminated director richard colburn - link opens in a new window - 1 page (1 page)
18 Dec 2008	363s	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
04 Jun 2008	288b	Appointment terminated director carol hogel	View PDF Appointment terminated director carol hogel - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
08 Aug 2007	363s	Return made up to 09/07/07; no change of members	View PDF Return made up to 09/07/07; no change of members - link opens in a new window - 8 pages (8 pages)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	CERTNM	Company name changed decco (wilmslow) LIMITED\certificate issued on 17/04/07	View PDF Company name changed decco (wilmslow) LIMITED\certificate issued on 17/04/07 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
13 Oct 2006	363s	Return made up to 09/07/05; no change of members	View PDF Return made up to 09/07/05; no change of members - link opens in a new window - 9 pages (9 pages)
27 Jul 2006	363s	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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