- Company Overview for HY-LINE UK LIMITED (03050219)
- Filing history for HY-LINE UK LIMITED (03050219)
- People for HY-LINE UK LIMITED (03050219)
- Charges for HY-LINE UK LIMITED (03050219)
- More for HY-LINE UK LIMITED (03050219)
| 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) |
|---|---|---|---|
| 08 Sep 2016 | TM01 | Termination of appointment of Dirk Wesjohann as a director on 19 August 2016 | |
| 08 Sep 2016 | TM01 | Termination of appointment of Dirk Wesjohann as a director on 19 August 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
|
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| 11 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 09 Feb 2016 | AP01 | Appointment of Mr Matthew Godfrey as a director on 1 January 2016 | |
| 03 Feb 2016 | AP03 | Appointment of Mrs Julie Adams as a secretary on 1 January 2016 | |
| 03 Feb 2016 | TM01 | Termination of appointment of Jonathan David Cade as a director on 1 January 2016 | |
| 25 Aug 2015 | AP01 | Appointment of Mr Mohammad Mehdi (Omead) Serati Shirazi as a director on 1 July 2015 | |
| 20 Jul 2015 | AUD | Auditor's resignation | |
| 01 May 2015 | AR01 |
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 12 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 23 Dec 2014 | TM01 | Termination of appointment of Andrew Stuart Jackson as a director on 30 November 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 06 Feb 2014 | AA | Full accounts made up to 30 June 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 03 Jan 2013 | TM01 | Termination of appointment of Douglas Grieve as a director | |
| 03 Jan 2013 | AP01 | Appointment of Mr Andrew Stuart Jackson as a director | |
| 28 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
| 19 Dec 2011 | AP01 | Appointment of Mr Nigel John Butcher as a director | |
| 06 May 2011 | AUD | Auditor's resignation | |
| 26 Apr 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 26 Apr 2011 | TM01 | Termination of appointment of Robert Cocksworth as a director | |
| 20 Oct 2010 | AA | Full accounts made up to 30 June 2010 |