HAYWARD TYLER UK LTD

Company number 06625194

Date	Type	Description	View / Download
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(3 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
20 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Feb 2013	TM01	Termination of appointment of Mark Kalinowski as a director	(1 page)
07 Feb 2013	AP01	Appointment of Mr Ewan Royston Lloyd-Baker as a director	(2 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD02	Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom	(1 page)
30 Mar 2012	TM01	Termination of appointment of David Boughey as a director	(1 page)
30 Mar 2012	AP01	Appointment of Mr Mark James Adam Kalinowski as a director	(2 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
23 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 May 2010	TM02	Termination of appointment of Elizabeth Coeshall as a secretary	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
16 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
08 Jul 2009	288a	Secretary appointed elizabeth coeshall	(1 page)
06 Jul 2009	288b	Appointment terminated secretary claire gray	(1 page)
05 Sep 2008	288b	Appointment terminated director lawrence redmond	(1 page)
04 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)