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HYLOC TECHNOLOGIES LIMITED

Company number 08231258

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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)
27 Sep 2019	CH01	Director's details changed for Mr Eoghan Jay Hynes on 25 September 2019	View PDF Director's details changed for Mr Eoghan Jay Hynes on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC04	Change of details for Mr Eoghan Jay Hynes as a person with significant control on 25 September 2019	View PDF Change of details for Mr Eoghan Jay Hynes as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	CH01	Director's details changed for Mr Eoghan Hynes on 30 September 2018	View PDF Director's details changed for Mr Eoghan Hynes on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	PSC04	Change of details for Mr Eoghan Hynes as a person with significant control on 30 September 2018	View PDF Change of details for Mr Eoghan Hynes as a person with significant control on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	CH01	Director's details changed for Ms Bernadette Ann Shannon on 30 September 2017	View PDF Director's details changed for Ms Bernadette Ann Shannon on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AD01	Registered office address changed from C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ England to Unit 1B, Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016	View PDF Registered office address changed from C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ England to Unit 1B, Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AD01	Registered office address changed from C/O Xtraloc Unit 1B Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ to C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016	View PDF Registered office address changed from C/O Xtraloc Unit 1B Zip 56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ to C/O Xtraloc Unit 1B, Zip 56, Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ on 27 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CH01	Director's details changed for Mr Eoghan Jay Hynes on 20 September 2016	View PDF Director's details changed for Mr Eoghan Jay Hynes on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2015	CERTNM	Company name changed hyloc sales LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23	View PDF Company name changed hyloc sales LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	View PDF Annual return made up to 27 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	CH01	Director's details changed for Mr Eoghan Jay Hynes on 26 September 2013	View PDF Director's details changed for Mr Eoghan Jay Hynes on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AD01	Registered office address changed from Unit 1 Zip56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ United Kingdom on 24 September 2013	View PDF Registered office address changed from Unit 1 Zip56 Aston Fields Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3FZ United Kingdom on 24 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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