HEX TEC LTD

Company number 07577890

Date	Type	Description	View / Download
13 Jun 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(5 pages)
13 Jun 2014	AP03	Appointment of Mr Timothy Robert Graham as a secretary	(2 pages)
13 Jun 2014	TM02	Termination of appointment of Wm Business Services Limited as a secretary	(1 page)
08 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(3 pages)
28 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
20 May 2013	CH01	Director's details changed for Timothy Robert Graham on 21 March 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Robert John Graham on 21 March 2013	(2 pages)
20 May 2013	AD01	Registered office address changed from 3 College Yard Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom on 20 May 2013	(1 page)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 2	(3 pages)
21 Mar 2012	AP01	Appointment of Timothy Robert Graham as a director	(3 pages)
16 Mar 2012	CERTNM	Company name changed fp technical solutions LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
19 May 2011	AP01	Appointment of Robert John Graham as a director	(3 pages)
19 May 2011	AP04	Appointment of Wm Business Services Limited as a secretary	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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