- Company Overview for HAYWARD TYLER SERVICES LTD. (06625280)
- Filing history for HAYWARD TYLER SERVICES LTD. (06625280)
- People for HAYWARD TYLER SERVICES LTD. (06625280)
- More for HAYWARD TYLER SERVICES LTD. (06625280)
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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22 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
22 Jun 2012 | AD02 | Register inspection address has been changed from C/O Specialist Energy Group Plc 19 Crown Passage London SW1Y 6PP United Kingdom | |
30 Mar 2012 | TM01 | Termination of appointment of David Boughey as a director | |
30 Mar 2012 | AP01 | Appointment of Mr Mark James Adam Kalinowski as a director | |
24 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
23 Jun 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
08 Jun 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
23 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
23 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
23 Jun 2010 | AD02 | Register inspection address has been changed | |
14 May 2010 | TM02 | Termination of appointment of Elizabeth Coeshall as a secretary | |
29 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
16 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
08 Jul 2009 | 288a | Secretary appointed elizabeth coeshall | |
06 Jul 2009 | 288b | Appointment terminated secretary claire gray | |
05 Sep 2008 | 288b | Appointment terminated director lawrence redmond | |
03 Sep 2008 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 2008 | CERTNM | Company name changed half moon capital four LIMITED\certificate issued on 20/08/08 | |
20 Jun 2008 | NEWINC | Incorporation |