HAYDALE COMPOSITE SOLUTIONS LIMITED
Company number 02675462
- Company Overview for HAYDALE COMPOSITE SOLUTIONS LIMITED (02675462)
- Filing history for HAYDALE COMPOSITE SOLUTIONS LIMITED (02675462)
- People for HAYDALE COMPOSITE SOLUTIONS LIMITED (02675462)
- Charges for HAYDALE COMPOSITE SOLUTIONS LIMITED (02675462)
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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) |
|---|---|---|---|
| 10 Jan 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 24 Aug 2016 | CH01 | Director's details changed for Mr Raymond John Gibbs on 24 August 2016 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 20 Jan 2016 | AP01 | Appointment of Dr Matthew Richard Turner as a director on 1 April 2015 | |
| 20 Jan 2016 | AP01 | Appointment of Mr Nigel Andrew Finney as a director on 1 April 2015 | |
| 22 Dec 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 08 Jun 2015 | CH01 | Director's details changed for Mr Gerard Steven Boyce on 29 May 2015 | |
| 29 May 2015 | CERTNM |
Company name changed epl composite solutions LTD\certificate issued on 29/05/15
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| 29 May 2015 | CONNOT | Change of name notice | |
| 09 Mar 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 June 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 28 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 18 Nov 2014 | AP01 | Appointment of Mr Raymond John Gibbs as a director on 1 November 2014 | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 4 in full | |
| 07 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
| 03 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Sep 2012 | SH08 | Change of share class name or designation | |
| 13 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |