HIETA TECHNOLOGIES LTD

Company number 07757746

Date	Type	Description	View / Download
06 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
19 Jun 2017	TM02	Termination of appointment of Michael Laurence Fagan as a secretary on 23 May 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Michael Laurence Fagan as a director on 23 May 2017	(1 page)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Apr 2017	MR01	Registration of charge 077577460003, created on 30 March 2017	(34 pages)
11 Apr 2017	MR04	Satisfaction of charge 077577460002 in full	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(7 pages)
01 Jul 2016	AD01	Registered office address changed from Albany House 14 Shute End Wokingham Berkshire RG40 1BJ to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 July 2016	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 12,508.15	(4 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 17/02/2016	(30 pages)
26 Feb 2016	MR01	Registration of charge 077577460002, created on 17 February 2016	(52 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 12,500	(7 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Jan 2015	AP01	Appointment of Mr Geoffrey Mcfarland as a director on 17 December 2014	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 12,500.00	(4 pages)
27 Dec 2014	MR01	Registration of charge 077577460001, created on 15 December 2014	(62 pages)
12 Sep 2014	CH01	Director's details changed for Drummond Watson Hislop on 1 September 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(6 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Jan 2014	TM01	Termination of appointment of Simon Tomlinson as a director	(1 page)
10 Sep 2013	SH02	Sub-division of shares on 21 August 2013	(5 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(7 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)

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