HYVE OVERSEAS LIMITED

Company number 02926434

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Mr William David Hudson as a director on 6 June 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Russell William Taylor as a director on 1 September 2016	(1 page)
05 Jul 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(13 pages)
05 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
05 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
01 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(125 pages)
27 Jun 2016	AP01	Appointment of Mrs Anneka Samantha Milham as a director on 6 June 2016	(2 pages)
24 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	(4 pages)
22 Feb 2016	CH01	Director's details changed for Mr Russell William Taylor on 22 February 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Neil Jones as a director on 7 January 2016	(1 page)
09 Oct 2015	AP03	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015	(1 page)
20 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(13 pages)
20 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(2 pages)
07 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(126 pages)
07 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
23 Jun 2015	MR01	Registration of charge 029264340006, created on 19 June 2015	(15 pages)
22 Jun 2015	MR01	Registration of charge 029264340005, created on 19 June 2015	(50 pages)
02 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,000	(4 pages)
28 Apr 2015	MA	Memorandum and Articles of Association	(23 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/company business 08/04/2015	(4 pages)
24 Sep 2014	CC04	Statement of company's objects	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)