- Company Overview for HYG TELEMATICS SOLUTIONS LIMITED (05901082)
- Filing history for HYG TELEMATICS SOLUTIONS LIMITED (05901082)
- People for HYG TELEMATICS SOLUTIONS LIMITED (05901082)
- More for HYG TELEMATICS SOLUTIONS LIMITED (05901082)
| 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) |
|---|---|---|---|
| 19 Jul 2016 | CONNOT | Change of name notice | |
| 26 Apr 2016 | AP01 | Appointment of Charles Bittenbender as a director on 5 April 2016 | |
| 26 Apr 2016 | AP01 | Appointment of Mr Mark Harold Trivett as a director on 5 April 2016 | |
| 26 Apr 2016 | AP01 | Appointment of Kenneth Schilling as a director on 5 April 2016 | |
| 26 Apr 2016 | TM01 | Termination of appointment of Peter Charles Whiffen as a director on 5 April 2016 | |
| 18 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 11 Dec 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 May 2015 | AD01 | Registered office address changed from C/O Carrington Accountancy 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 May 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 08 Apr 2014 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
| 31 Mar 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 08 Nov 2013 | CH01 | Director's details changed for Peter Charles Whiffen on 8 November 2013 | |
| 01 Nov 2013 | AA01 | Previous accounting period shortened from 31 August 2013 to 30 June 2013 | |
| 09 Aug 2013 | AD01 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 9 August 2013 | |
| 09 Aug 2013 | AR01 | Annual return made up to 9 August 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 11 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 09 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 30 Jul 2010 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
| 30 Jul 2010 | AD01 | Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW on 30 July 2010 |