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HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

Company number 03450141

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	View PDF Current accounting period extended from 30 November 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	PSC05	Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016	View PDF Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017	View PDF Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Stephen Mcquillan as a director on 31 August 2017	View PDF Appointment of Mr Stephen Mcquillan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	CH01	Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015	View PDF Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AD02	Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom	View PDF Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom - link opens in a new window - 1 page (1 page)
02 May 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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