Advanced company searchLink opens in new window

HAYWARD TYLER SERVICES LTD.

Company number 06625280

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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