HAYWARD TYLER FLUID HANDLING LTD

Company number 06625350

Date	Type	Description	View / Download
01 Sep 2017	TM01	Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Stephen Michael King as a director on 31 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Stephen Mcquillan as a director on 31 August 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
04 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(6 pages)
04 Jul 2016	CH01	Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Paul Noble as a director on 15 June 2016	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(3 pages)
08 Jun 2015	CH01	Director's details changed for Mr Ewan Royston Lloyd-Baker on 28 August 2014	(2 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
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)
23 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
25 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Mar 2014	AD01	Registered office address changed from 41 Glenburn Road East Kilbride Glasgow G74 5BJ United Kingdom on 19 March 2014	(1 page)
11 Mar 2014	MR01	Registration of charge 066253500002	(66 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
31 Jan 2013	TM01	Termination of appointment of Mark Kalinowski as a director	(1 page)
29 Jan 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)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 17/07/2012	(3 pages)