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HYTHE ENGINEERING LIMITED

Company number 05538621

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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)
30 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2015	TM02	Termination of appointment of David Michael Gamblin as a secretary on 28 November 2015	View PDF Termination of appointment of David Michael Gamblin as a secretary on 28 November 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 225	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 225 - link opens in a new window - 3 pages (3 pages)
09 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	SH06	Cancellation of shares. Statement of capital on 1 August 2014 GBP 225	View PDF Cancellation of shares. Statement of capital on 1 August 2014 GBP 225 - link opens in a new window - 3 pages (3 pages)
31 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 441	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 441 - link opens in a new window - 4 pages (4 pages)
03 May 2013	MR01	Registration of charge 055386210001	View PDF Registration of charge 055386210001 - link opens in a new window - 36 pages (36 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel 216 shares 26/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel 216 shares 26/08/2011 - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	CH01	Director's details changed for Raymond David Mitchener on 5 April 2011	View PDF Director's details changed for Raymond David Mitchener on 5 April 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of John Rennardson as a director	View PDF Termination of appointment of John Rennardson as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Raymond David Mitchener as a director	View PDF Appointment of Raymond David Mitchener as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	CH03	Secretary's details changed for Mr David Michael Gamblin on 1 October 2009	View PDF Secretary's details changed for Mr David Michael Gamblin on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Nov 2010	CH01	Director's details changed for John Rennardson on 1 October 2009	View PDF Director's details changed for John Rennardson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 May 2009 GBP 441	View PDF Statement of capital following an allotment of shares on 22 May 2009 GBP 441 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for John Rennardson on 12 October 2010	View PDF Director's details changed for John Rennardson on 12 October 2010 - link opens in a new window - 3 pages (3 pages)

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HYTHE ENGINEERING LIMITED

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