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SWARCO HITEX LTD

Company number 04371466

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Konstantin Johannes Niederer as a director on 1 April 2024	View PDF Termination of appointment of Konstantin Johannes Niederer as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed hitex traffic safety LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22	View PDF Company name changed hitex traffic safety LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22 - link opens in a new window - 3 pages (3 pages)
01 Jan 2024	AP01	Appointment of Alastair Powell as a director on 1 January 2024	View PDF Appointment of Alastair Powell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CH01	Director's details changed for Konstantin Johannes Niederer on 12 December 2023	View PDF Director's details changed for Konstantin Johannes Niederer on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	TM01	Termination of appointment of John Ronald Lloyd as a director on 1 August 2022	View PDF Termination of appointment of John Ronald Lloyd as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Konstantin Johannes Niederer as a director on 1 August 2022	View PDF Appointment of Konstantin Johannes Niederer as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Geoffrey Lloyd as a director on 24 June 2022	View PDF Termination of appointment of Geoffrey Lloyd as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM02	Termination of appointment of Jillian Kirchner as a secretary on 24 June 2022	View PDF Termination of appointment of Jillian Kirchner as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
17 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	PSC02	Notification of Hitex Holdings Limited as a person with significant control on 1 September 2017	View PDF Notification of Hitex Holdings Limited as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Geoffrey Lloyd as a person with significant control on 1 October 2020	View PDF Cessation of Geoffrey Lloyd as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
26 Oct 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	PSC04	Change of details for Mr Geoffrey Lloyd as a person with significant control on 1 October 2020	View PDF Change of details for Mr Geoffrey Lloyd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	PSC07	Cessation of Simon Lloyd as a person with significant control on 8 July 2020	View PDF Cessation of Simon Lloyd as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)

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SWARCO HITEX LTD

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