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HITEC SHEET METAL LTD.

Company number 02768255

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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)
25 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 8,063
23 Dec 2015 TM01 Termination of appointment of Christopher Louis Benini as a director on 30 June 2015
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Jul 2015 SH03 Purchase of own shares.
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10,000
26 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
16 Jan 2014 AD01 Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 16 January 2014
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
28 May 2013 AP01 Appointment of Mr James Charles William Dudley as a director
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
27 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Dec 2012 CH03 Secretary's details changed for Mr Christopher Sean Wickman Dudley on 26 November 2012
27 Dec 2012 CH01 Director's details changed for Mr Christopher Sean Wickman Dudley on 26 November 2012
27 Dec 2012 CH01 Director's details changed for Mr James Roger Asbury on 26 November 2012
06 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Christopher Dudley on 26 November 2009
15 Dec 2009 CH01 Director's details changed for John Stevenson on 26 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Christopher Sean Wickman Dudley on 26 November 2009