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HEXATRONIC UK LTD

Company number 06329180

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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)
11 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
10 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Matthew Ronald Taylor as a director on 15 January 2016
27 Jun 2016 TM01 Termination of appointment of Kieran Richard Stone as a director on 15 January 2016
19 Feb 2016 AP01 Appointment of Carl Lennart Sparud as a director on 15 January 2016
19 Feb 2016 AP01 Appointment of Henrik Olov Larsson Lyon as a director on 15 January 2016
04 Feb 2016 AP01 Appointment of Mr per Thorkildsen Thorkildsen as a director on 15 January 2016
04 Feb 2016 AA01 Current accounting period extended from 31 July 2016 to 31 August 2016
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
14 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,000
08 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 AD01 Registered office address changed from D6 Heritage Business Park Heritage Way Gosport Hants PO12 4BG on 21 November 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
14 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 May 2011 AD01 Registered office address changed from 10 Pannall Rd Gosport Hampshire PO12 4PP on 17 May 2011
20 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Matthew Ronald Taylor on 31 July 2010