HI-SPEC MANUFACTURING (UK) LTD

Company number 07444404

Date	Type	Description	View / Download
11 Mar 2015	MR01	Registration of charge 074444040005, created on 11 March 2015	(13 pages)
12 Jan 2015	MR01	Registration of charge 074444040003, created on 12 January 2015	(24 pages)
12 Jan 2015	MR01	Registration of charge 074444040004, created on 9 January 2015	(23 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(7 pages)
17 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(7 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
03 Jan 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
28 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
24 May 2012	TM01	Termination of appointment of Brian Coulson as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
17 Jan 2012	AP01	Appointment of Mr Alan Montgomery as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Rory John Whitehall as a director	(2 pages)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Jan 2011	AP01	Appointment of Mr Kenneth Paul Whitehall as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr John Phillip Whitehall as a director	(2 pages)
18 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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