- Company Overview for HI-WIRE LIMITED (03512877)
- Filing history for HI-WIRE LIMITED (03512877)
- People for HI-WIRE LIMITED (03512877)
- Charges for HI-WIRE LIMITED (03512877)
- More for HI-WIRE LIMITED (03512877)
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 |