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HI-TECH COATINGS INTERNATIONAL LIMITED

Company number 04386890

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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)
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
01 Feb 2024 PSC07 Cessation of Icp Industrial Europe Limited as a person with significant control on 24 January 2024
01 Feb 2024 PSC02 Notification of Wendel Se as a person with significant control on 24 January 2024
26 Jan 2024 TM01 Termination of appointment of Martin Skillen as a director on 25 January 2024
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 TM01 Termination of appointment of Douglas James Mattscheck as a director on 16 March 2023
15 May 2023 AP01 Appointment of Mr Franciscus Johannes Sonnemans as a director on 9 May 2023
14 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
09 Mar 2023 TM01 Termination of appointment of Eric Joseph Sifferlen as a director on 6 March 2023
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
29 Mar 2021 AA Accounts for a small company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
18 Feb 2021 AP01 Appointment of Andrew Mckinley as a director on 18 February 2021
24 Sep 2020 TM01 Termination of appointment of Dirk Helmut Zimmer as a director on 21 September 2020
26 May 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
12 Feb 2020 AR01 Annual return made up to 5 March 2006
12 Feb 2020 AR01 Annual return made up to 5 March 2005 with full list of shareholders
12 Feb 2020 AR01 Annual return made up to 5 March 2003 with full list of shareholders
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 PSC02 Notification of Icp Industrial Europe Limited as a person with significant control on 29 November 2019
13 Dec 2019 PSC07 Cessation of Geoffrey S Rehnert as a person with significant control on 29 November 2019
13 Dec 2019 PSC07 Cessation of Marc Wolpow as a person with significant control on 29 November 2019