HITEC POWER PROTECTION LIMITED

Company number 03133828

Date	Type	Description	View / Download
27 Jun 2024	MR01	Registration of charge 031338280004, created on 26 June 2024	(13 pages)
16 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off
22 Feb 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
05 Oct 2022	TM01	Termination of appointment of Jasper Van Empelen as a director on 14 June 2022	(1 page)
30 Sep 2022	AP01	Appointment of Mr. Pieter Gloudius Schouten as a director on 14 June 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
09 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(52 pages)
09 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
09 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Mar 2021	CH02	Director's details changed for Hitec Power Protection International Bv on 2 March 2021	(1 page)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
08 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jun 2020	AD01	Registered office address changed from Unit B21a Holly Farm Business Park, Honiley, Kenilworth Warwickshire CV8 1NP to 1740 Solihull Parkway, Birmingham Business Park 1740 Solihull Parkway Birmingham Business Park Birmingham B37 7YD on 15 June 2020	(1 page)
05 Dec 2019	PSC02	Notification of Air Water Inc. as a person with significant control on 17 July 2019	(2 pages)
05 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 5 December 2019	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)