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HEXEGIC LIMITED

Company number 07003963

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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)
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
12 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Jonathan Frederick Wilson on 28 August 2012
12 Sep 2012 CH03 Secretary's details changed for Mrs Laura Wilson on 28 August 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AP01 Appointment of George Wilson Hutton Patterson as a director
23 Feb 2012 AP01 Appointment of Mr Alasdair Simon John Burnell as a director
21 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Sep 2011 CH03 Secretary's details changed for Laura Kirk on 28 August 2011
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Jonathan Wilson on 28 August 2010
10 Sep 2009 288a Director appointed jonathan wilson
10 Sep 2009 288a Secretary appointed laura kirk
09 Sep 2009 88(2) Ad 02/09/09\gbp si 99@1=99\gbp ic 1/100\
09 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 31/12/2010
03 Sep 2009 288b Appointment terminated director barbara kahan
28 Aug 2009 NEWINC Incorporation