- Company Overview for HYGIENEX LTD (06447301)
- Filing history for HYGIENEX LTD (06447301)
- People for HYGIENEX LTD (06447301)
- Charges for HYGIENEX LTD (06447301)
- More for HYGIENEX LTD (06447301)
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 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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27 Jan 2014 | CH01 | Director's details changed for Simon Rice on 5 December 2013 | |
27 Jan 2014 | CH01 | Director's details changed for Mr Kevin John Reed on 5 December 2013 | |
15 Oct 2013 | SH08 | Change of share class name or designation | |
10 Oct 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2012 | |
04 Oct 2013 | AP03 | Appointment of Richard Page as a secretary | |
30 Sep 2013 | TM02 | Termination of appointment of Simon Rice as a secretary | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
01 Mar 2013 | RESOLUTIONS |
Resolutions
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01 Mar 2013 | TM01 | Termination of appointment of Richard Page as a director | |
22 Feb 2013 | SH08 | Change of share class name or designation | |
17 Dec 2012 | AR01 |
Annual return made up to 6 December 2012 with full list of shareholders
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01 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 May 2011 | AD01 | Registered office address changed from , the Old Print Works, 17 Queen, Street, Ilkeston, Derbyshire, DE7 5GT on 3 May 2011 | |
21 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Jun 2010 | CH01 | Director's details changed for Mr Kevin John Reed on 29 June 2010 | |
05 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
27 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
24 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Mar 2009 | 88(2) | Ad 03/02/09\gbp si 640@1=640\gbp ic 360/1000\ | |
09 Mar 2009 | 88(2) | Ad 03/02/09\gbp si 260@1=260\gbp ic 100/360\ |