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HTEC GROUP LIMITED

Company number 03120466

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	RP04AR01	Second filing of the annual return made up to 23 January 2012	View PDF Second filing of the annual return made up to 23 January 2012 - link opens in a new window - 22 pages (22 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 May 2021	AP01	Appointment of Mr Neil Radley as a director on 1 May 2021	View PDF Appointment of Mr Neil Radley as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP03	Appointment of Mr Adrian Wilding as a secretary on 1 May 2021	View PDF Appointment of Mr Adrian Wilding as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Adrian Wilding as a director on 1 May 2021	View PDF Appointment of Mr Adrian Wilding as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Adrian Wilding as a person with significant control on 1 May 2021	View PDF Notification of Adrian Wilding as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Neil Radley as a person with significant control on 1 May 2021	View PDF Notification of Neil Radley as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Jeremy Michael James Lewis as a director on 30 April 2021	View PDF Termination of appointment of Jeremy Michael James Lewis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Jeremy Michael James Lewis as a person with significant control on 30 April 2021	View PDF Cessation of Jeremy Michael James Lewis as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mr Jeremy Michael James Lewis as a director on 27 November 2020	View PDF Appointment of Mr Jeremy Michael James Lewis as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Daryl Marc Paton as a director on 27 November 2020	View PDF Termination of appointment of Daryl Marc Paton as a director on 27 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM02	Termination of appointment of Daryl Marc Paton as a secretary on 27 November 2020	View PDF Termination of appointment of Daryl Marc Paton as a secretary on 27 November 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of Jeremy Lewis as a person with significant control on 27 November 2020	View PDF Notification of Jeremy Lewis as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Daryl Marc Paton as a person with significant control on 27 November 2020	View PDF Cessation of Daryl Marc Paton as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
05 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Apr 2019	MR01	Registration of charge 031204660006, created on 3 April 2019	View PDF Registration of charge 031204660006, created on 3 April 2019 - link opens in a new window - 54 pages (54 pages)
29 Mar 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HTEC GROUP LIMITED

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