- Company Overview for HI-REL LIDS AC LIMITED (08462474)
- Filing history for HI-REL LIDS AC LIMITED (08462474)
- People for HI-REL LIDS AC LIMITED (08462474)
- Charges for HI-REL LIDS AC LIMITED (08462474)
- More for HI-REL LIDS AC LIMITED (08462474)
| 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 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Jul 2017 | PSC01 | Notification of David Wakefield as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | PSC01 | Notification of Jeffrey Mudge as a person with significant control on 6 April 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 11 May 2017 with no updates | |
| 19 Jun 2017 | AP01 | Appointment of Stuart Norris as a director on 13 June 2017 | |
| 22 Jan 2017 | SH02 | Sub-division of shares on 5 January 2017 | |
| 22 Jan 2017 | RESOLUTIONS |
Resolutions
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|
| 12 Jan 2017 | AP01 | Appointment of Brett C Habsstritt as a director on 23 December 2016 | |
| 12 Jan 2017 | AP01 | Appointment of Adam Reeves as a director on 23 December 2016 | |
| 30 Dec 2016 | MR04 | Satisfaction of charge 084624740001 in full | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
| 01 Dec 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
| 01 May 2013 | MR01 | Registration of charge 084624740001 | |
| 02 Apr 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Keith Provins as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Richard Louis Ferraid as a director | |
| 26 Mar 2013 | NEWINC | Incorporation |