H K TECHNOLOGIES LIMITED

Company number 04658229

Date	Type	Description	View / Download
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	AD01	Registered office address changed from Unit 7 Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1st to Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG on 27 July 2017	(1 page)
08 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jul 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
30 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
24 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 Sep 2016	TM01	Termination of appointment of Mark Seekings as a director on 23 September 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2,000	(4 pages)
15 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
03 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2,000	(5 pages)
10 Feb 2015	MR01	Registration of charge 046582290011, created on 9 February 2015	(13 pages)
10 Dec 2014	MR01	Registration of charge 046582290010, created on 10 December 2014	(24 pages)
10 Nov 2014	MR01	Registration of charge 046582290009, created on 10 November 2014	(23 pages)
03 Nov 2014	AP01	Appointment of Mr Darren James Turner as a director on 23 October 2014	(2 pages)
03 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Timothy Smith as a director on 23 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Nigel Kenneth Bunt as a director on 23 October 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Timothy Smith as a secretary on 23 October 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Mark Seekings as a director on 23 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr David James Brindle as a director on 23 October 2014	(2 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
26 Sep 2014	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)