HAYWARD TYLER HOLDINGS LIMITED

Company number 03251397

Date	Type	Description	View / Download
16 Oct 2017	PSC05	Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Stephen Michael King as a director on 31 August 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Stephen Mcquillan as a director on 31 August 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Ewan Royston Lloyd Baker as a director on 31 August 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
29 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
28 Jun 2016	AP01	Appointment of Mr Russell Jukes as a director on 15 June 2016	(2 pages)
26 Aug 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	(4 pages)
26 Aug 2015	CH01	Director's details changed for Mr Ewan Royston Lloyd Baker on 20 July 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
06 Feb 2015	MR01	Registration of charge 032513970009, created on 30 January 2015	(68 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
17 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Mar 2014	MR01	Registration of charge 032513970008	(66 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(9 pages)
18 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1,000	(4 pages)
18 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
24 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AD02	Register inspection address has been changed from C/O Specialist Energy Group 19 Crown Passage London SW1Y 6PP United Kingdom	(1 page)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
31 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)