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HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED

Company number 06693329

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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)
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2013
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2012
12 May 2014 AR01 Annual return made up to 10 September 2009 with full list of shareholders
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2011
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 September 2010
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 3
  • ANNOTATION A second filed AR01 was registered on 28/5/2014
07 Oct 2013 MR01 Registration of charge 066933290003
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/5/2014
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/5/2014
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2010 AAMD Amended accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Nov 2008 88(2) Ad 04/11/08\gbp si 200@1=200\gbp ic 100/300\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Diss apply article 3 04/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2008 123 Gbp nc 1000/3000\04/11/08
06 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from, 28 crispin way, scunthorpe, DN16 3ST
19 Sep 2008 288a Director appointed stephen fallon