Advanced company searchLink opens in new window

HI-WIRE LIMITED

Company number 03512877

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for William Henry Pennington Iii on 18 March 2010
26 May 2010 TM01 Termination of appointment of William Pennington Iii as a director
26 May 2010 CH01 Director's details changed for Stephen Michael Usher on 18 March 2010
26 May 2010 CH01 Director's details changed for Michel Jean Francois Mayoud on 18 March 2010
26 May 2010 AP01 Appointment of Mr. Francois Gacougnolle as a director
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2009 363a Return made up to 18/02/09; full list of members
12 Mar 2009 288c Director's change of particulars / michel mayoud / 01/01/2009
12 Mar 2009 288c Director's change of particulars / william pennington iii / 01/01/2009
11 Mar 2009 288c Secretary's change of particulars / tracye gilleland / 10/11/2003
23 Feb 2009 AA Full accounts made up to 31 December 2007
01 Aug 2008 288a Director appointed stephen michael usher
22 Jul 2008 288b Appointment terminated director john dobson
19 Mar 2008 363a Return made up to 18/02/08; full list of members
01 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
08 Aug 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 CERTNM Company name changed essex nexans uk LIMITED\certificate issued on 31/07/07
24 Apr 2007 363a Return made up to 18/02/07; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Aug 2006 288b Director resigned