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HITEC LIFT TRUCKS LIMITED

Company number 04293356

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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)
07 Jun 2018 AP01 Appointment of Mr Peter Brian Jones as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Andrew William Selbie as a director on 31 May 2018
07 Jun 2018 TM02 Termination of appointment of Andrew William Selbie as a secretary on 31 May 2018
07 Jun 2018 TM02 Termination of appointment of Andrew William Selbie as a secretary on 31 May 2018
18 May 2018 MR04 Satisfaction of charge 1 in full
17 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
10 Apr 2018 MR04 Satisfaction of charge 2 in full
26 Mar 2018 MR05 All of the property or undertaking has been released from charge 2
03 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 200
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 SH08 Change of share class name or designation
18 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2013 SH10 Particulars of variation of rights attached to shares
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 200
05 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders