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ERWIN HYMER GROUP UK LTD

Company number 02433663

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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)
12 Jun 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,499,572
04 Feb 2014 CH01 Director's details changed for Mr David James Styles on 1 January 2014
04 Feb 2014 CH01 Director's details changed for Graham Robson on 1 January 2014
04 Feb 2014 CH01 Director's details changed for Mr Robert George Quine on 1 January 2014
04 Feb 2014 CH03 Secretary's details changed for Mr David James Styles on 1 January 2014
14 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
14 Nov 2013 TM01 Termination of appointment of Nigel Constantine as a director
12 Jun 2013 AP01 Appointment of Mr Martin Henderson as a director
21 May 2013 AA Full accounts made up to 31 August 2012
12 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 14
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
17 Apr 2012 AA Full accounts made up to 31 August 2011
14 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Christopher Whitham as a director
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Graham Robson on 31 January 2011
31 Jan 2011 CH01 Director's details changed for Mr David James Styles on 31 January 2011
27 Jan 2011 AA Full accounts made up to 31 August 2010
13 Oct 2010 AP01 Appointment of Mr Dominic Lovett Akers-Douglas as a director
25 May 2010 AA Full accounts made up to 31 August 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Christopher John Whitham on 1 February 2010
01 Jul 2009 AA Full accounts made up to 31 August 2008