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HYMEC HOLDINGS LIMITED

Company number 06532468

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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)
01 Apr 2014	TM02	Termination of appointment of Frazer Williams as a secretary	View PDF Termination of appointment of Frazer Williams as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP03	Appointment of Mrs Louise Williams as a secretary	View PDF Appointment of Mrs Louise Williams as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 28 pages (28 pages)
17 Apr 2013	AD01	Registered office address changed from C/O Mark Holt & Co Marine Building, Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013	View PDF Registered office address changed from C/O Mark Holt & Co Marine Building, Victoria Wharf Plymouth Devon PL4 0RF on 17 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
26 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 28 pages (28 pages)
26 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	CH03	Secretary's details changed for Frazer Keith Williams on 1 January 2011	View PDF Secretary's details changed for Frazer Keith Williams on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Frazer Keith Williams on 1 January 2011	View PDF Director's details changed for Frazer Keith Williams on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Richard Elliott on 1 January 2011	View PDF Director's details changed for Mr Richard Elliott on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 31 pages (31 pages)
24 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Richard Elliott on 29 January 2010	View PDF Director's details changed for Richard Elliott on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 November 2008 GBP 1,403,000	View PDF Statement of capital following an allotment of shares on 6 November 2008 GBP 1,403,000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 November 2008 GBP 1,403,000	View PDF Statement of capital following an allotment of shares on 6 November 2008 GBP 1,403,000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 34 pages (34 pages)
18 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Nov 2009	SH19	Statement of capital on 18 November 2009 GBP 1,403,000	View PDF Statement of capital on 18 November 2009 GBP 1,403,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CAP-SS	Solvency statement dated 21/10/09	View PDF Solvency statement dated 21/10/09 - link opens in a new window - 1 page (1 page)
18 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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