- Company Overview for HYGECO LEAR LIMITED (02322004)
- Filing history for HYGECO LEAR LIMITED (02322004)
- People for HYGECO LEAR LIMITED (02322004)
- More for HYGECO LEAR LIMITED (02322004)
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) |
---|---|---|---|
17 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
13 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
15 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
23 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
17 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
29 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
29 Jun 2010 | TM01 | Termination of appointment of Didier Fumeron as a director | |
28 Jun 2010 | TM01 | Termination of appointment of Didier Fumeron as a director | |
06 Jan 2010 | CH01 | Director's details changed for Mr Jeffrey Stephen Pickard on 6 January 2010 | |
06 Jan 2010 | CH01 | Director's details changed for Mr Judicus Marinus Henricus Jacobus Keizer on 6 January 2010 | |
06 Jan 2010 | CH01 | Director's details changed for Didier Raymond Fumeron on 6 January 2010 | |
06 Jan 2010 | CH01 | Director's details changed for Patrick Paul Ghislain De Meyer on 6 January 2010 | |
06 Jan 2010 | CH03 | Secretary's details changed for Patrick Paul Ghislain De Meyer on 6 January 2010 | |
08 Jul 2009 | MEM/ARTS | Memorandum and Articles of Association | |
07 Jul 2009 | 288b | Appointment terminated director and secretary christopher crane | |
07 Jul 2009 | 287 | Registered office changed on 07/07/2009 from churchill way chapeltown sheffield S35 2PY | |
07 Jul 2009 | 288b | Appointment terminated director francis marette | |
07 Jul 2009 | 288b | Appointment terminated director stephanie crane | |
07 Jul 2009 | 288a | Director appointed judicus marinus henricus jacobus keizer | |
07 Jul 2009 | 288a | Director and secretary appointed patrick paul ghislain de meyer | |
07 Jul 2009 | 288a | Director appointed jeffrey stephen pickard | |
03 Jul 2009 | CERTNM | Company name changed lear barber LIMITED\certificate issued on 03/07/09 | |
12 Jun 2009 | 363a | Return made up to 27/05/09; full list of members | |
04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |