- Company Overview for HYTRAC LIFTS LIMITED (02925938)
- Filing history for HYTRAC LIFTS LIMITED (02925938)
- People for HYTRAC LIFTS LIMITED (02925938)
- Charges for HYTRAC LIFTS LIMITED (02925938)
- More for HYTRAC LIFTS LIMITED (02925938)
| 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) |
|---|---|---|---|
| 16 Sep 2017 | AP01 | Appointment of Mr Mark James Adam Kalinowski as a director on 11 September 2017 | |
| 14 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 08 May 2017 | AD01 | Registered office address changed from Unit 9 Telford Way Stephenson Ind Est Coalville Leicestershire LE67 3HE to Third Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull B90 4BN on 8 May 2017 | |
| 31 Jan 2017 | AA01 | Current accounting period extended from 31 July 2017 to 30 September 2017 | |
| 31 Jan 2017 | AP01 | Appointment of Mr Bennet Ahrens as a director on 31 January 2017 | |
| 31 Jan 2017 | TM02 | Termination of appointment of Andrew Penny as a secretary on 31 January 2017 | |
| 31 Jan 2017 | TM01 | Termination of appointment of Julie Penny as a director on 31 January 2017 | |
| 31 Jan 2017 | TM01 | Termination of appointment of John Andrew Boyer as a director on 31 January 2017 | |
| 31 Jan 2017 | TM01 | Termination of appointment of Joanne Boyer as a director on 31 January 2017 | |
| 25 Jan 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 05 Jun 2015 | CH01 | Director's details changed for John Andrew Boyer on 1 May 2015 | |
| 05 Jun 2015 | CH03 | Secretary's details changed for Andrew Penny on 1 May 2015 | |
| 05 Jun 2015 | CH01 | Director's details changed for Joanne Boyer on 1 May 2015 | |
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 27 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 28 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 17 Jun 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 |