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HYTORK CONTROLS LIMITED

Company number 02707915

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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 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Brian Paul Mcginnis on 1 October 2010
09 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
11 Feb 2010 AP03 Appointment of Mrs Victoria Jane Smith as a secretary
11 Feb 2010 AP03 Appointment of Ms Teresa Field as a secretary
10 Feb 2010 TM01 Termination of appointment of Joseph Kelly as a director
10 Feb 2010 TM02 Termination of appointment of Christopher Burley as a secretary
04 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Sep 2009 288a Director appointed brian paul mcginnis
27 May 2009 363a Return made up to 16/04/09; full list of members
07 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Sep 2008 363a Return made up to 16/04/08; full list of members
08 Sep 2008 353 Location of register of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 6 bracken hill south west industrial estate peterlee county durham SR8 2LS
08 Sep 2008 190 Location of debenture register
07 May 2008 AA Accounts for a dormant company made up to 30 September 2007
06 Nov 2007 288b Director resigned
07 Jun 2007 363s Return made up to 17/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
22 May 2006 363s Return made up to 16/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
13 May 2005 363s Return made up to 16/04/05; full list of members