- Company Overview for HYTEC CASTINGS LIMITED (05842976)
- Filing history for HYTEC CASTINGS LIMITED (05842976)
- People for HYTEC CASTINGS LIMITED (05842976)
- Charges for HYTEC CASTINGS LIMITED (05842976)
- More for HYTEC CASTINGS LIMITED (05842976)
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) |
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Jun 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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25 Jun 2015 | AD01 | Registered office address changed from Norse Precision Castings Ltd, No 276 276 Ampthill Road Bedford MK42 9QJ England to Norse Precision Castings Ltd 276 Ampthill Road Bedford MK42 9QJ on 25 June 2015 | |
25 Jun 2015 | AD01 | Registered office address changed from C/O Norton Aluminium Limited Norton Aluminium Limited Norton Green Lane Norton Canes Cannock Staffordshire WS11 9PS to Norse Precision Castings Ltd 276 Ampthill Road Bedford MK42 9QJ on 25 June 2015 | |
11 Aug 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
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03 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Oct 2013 | MR01 | Registration of charge 058429760002 | |
13 Jun 2013 | AR01 |
Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
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16 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
29 Apr 2013 | MISC | Section 519 | |
24 Jul 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
02 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
25 Aug 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 12 June 2011 | |
23 Jun 2011 | AR01 |
Annual return made up to 12 June 2011 with full list of shareholders
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09 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
18 Feb 2011 | AD01 | Registered office address changed from , Barlow Road, Aldermans Green Industrial, Estate Coventry, West Midlands, CV2 2LD on 18 February 2011 | |
18 Feb 2011 | AA01 | Current accounting period extended from 31 August 2011 to 30 September 2011 | |
15 Feb 2011 | TM02 | Termination of appointment of Vicky Davis as a secretary | |
15 Feb 2011 | TM01 | Termination of appointment of Paul Davis as a director | |
15 Feb 2011 | TM01 | Termination of appointment of Vicky Davis as a director | |
15 Feb 2011 | AP01 | Appointment of Mrs Judith Yap Dickinson as a director | |
15 Feb 2011 | AP01 | Appointment of Mr Henry George Dickinson as a director | |
13 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
13 Jul 2010 | CH01 | Director's details changed for Vicky Angela Davis on 12 June 2010 | |
13 Jul 2010 | CH01 | Director's details changed for Paul Roger Davis on 12 June 2010 |