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HYGECO LEAR LIMITED

Company number 02322004

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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)
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