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HITEC EXPORTS LIMITED

Company number 04782890

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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)
31 Jul 2013 AA Full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
25 Jun 2013 CH01 Director's details changed for Mr Andrei Sokolik on 1 December 2012
05 Jun 2013 MR01 Registration of charge 047828900001
10 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
19 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Jean Ellis as a secretary
08 Jan 2010 AP03 Appointment of Albina Borukaeva as a secretary
27 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
17 Jul 2009 363a Return made up to 01/06/09; full list of members
17 Dec 2008 288c Director's change of particulars / andrei sokolik / 20/11/2008
28 Aug 2008 288b Appointment terminated director sergei volkov
28 Aug 2008 288b Appointment terminated director michael korolev
15 Jul 2008 287 Registered office changed on 15/07/2008 from 32 pall mall liverpool L3 6AL
15 Jul 2008 353 Location of register of members
15 Jul 2008 363a Return made up to 01/06/08; full list of members
04 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
09 Sep 2007 363s Return made up to 01/06/07; no change of members
13 Jul 2007 AA Accounts for a medium company made up to 31 December 2006
07 Jul 2006 363s Return made up to 01/06/06; full list of members
17 May 2006 AA Accounts for a small company made up to 31 December 2005