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HITEC POWER PROTECTION LIMITED

Company number 03133828

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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)
15 May 2019 AA Full accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
06 Dec 2018 AP01 Appointment of Mr Jasper Van Empelen as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of David John Lee as a director on 6 December 2018
04 Dec 2018 AAMD Amended full accounts made up to 31 December 2017
22 May 2018 AA Full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,000
01 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 50,000
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
05 Jul 2013 TM02 Termination of appointment of Robert Gallop as a secretary
10 Jun 2013 AP01 Appointment of Mr David John Lee as a director
07 Jun 2013 TM01 Termination of appointment of Robert Gallop as a director
07 Jun 2013 TM01 Termination of appointment of Marcellus Wentink as a director
07 Jun 2013 AP02 Appointment of Hitec Power Protection International Bv as a director
30 Jan 2013 TM01 Termination of appointment of Arnoldus Van De Bree as a director
21 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2