HAYWARD TYLER FLUID HANDLING LTD

Company number 06625350

Date	Type	Description	View / Download
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(38 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 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)
29 Mar 2012	TM01	Termination of appointment of David Boughey as a director	(1 page)
07 Oct 2011	TM01	Termination of appointment of Mark Wood as a director	(1 page)
09 Aug 2011	AP01	Appointment of Mr Mark James Adam Kalinowski as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Mark Jonathan Rean Wood as a director	(2 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2011	AD02	Register inspection address has been changed	(1 page)
16 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)
10 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
14 May 2010	TM02	Termination of appointment of Elizabeth Coeshall as a secretary	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Paul Noble as a director	(1 page)
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)
10 Sep 2008	CERTNM	Company name changed half moon capital six LIMITED\certificate issued on 12/09/08	(2 pages)
05 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jun 2008	NEWINC	Incorporation	(13 pages)