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HOYER UK LIMITED

Company number 02699808

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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 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
03 Sep 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
04 Jun 2014 AA Full accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
03 Jun 2013 TM01 Termination of appointment of David Bennett as a director
16 May 2013 AA Full accounts made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr Ortwin Paul Nast as a director
09 May 2012 AP01 Appointment of Mr David Mark Bennett as a director
01 Mar 2012 CERTNM Company name changed thurroclean LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-01-01
17 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 16/12/2011
12 Jan 2012 CONNOT Change of name notice
04 Jan 2012 AP01 Appointment of Andreas Theodor Reinhardt as a director
04 Jan 2012 TM01 Termination of appointment of Gregory Mcleen as a director
04 Jan 2012 TM01 Termination of appointment of Mark Binns as a director
04 Jan 2012 ANNOTATION Rectified AP01 was removed from the register on 20/06/2012 as it was invalid
29 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders