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HYNCO LTD

Company number 08909429

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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)
25 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
28 Jun 2017	PSC07	Cessation of Mohammed Jhangir Rashid as a person with significant control on 28 June 2017	View PDF Cessation of Mohammed Jhangir Rashid as a person with significant control on 28 June 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	AP01	Appointment of Mr Mohammed Iftekhar as a director on 14 December 2016	View PDF Appointment of Mr Mohammed Iftekhar as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	TM01	Termination of appointment of Mohammed Jhangir Rashid as a director on 14 December 2016	View PDF Termination of appointment of Mohammed Jhangir Rashid as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2016	TM01	Termination of appointment of Mohammed Iftekhar as a director on 1 March 2016	View PDF Termination of appointment of Mohammed Iftekhar as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	AP01	Appointment of Mr Mohammed Rashid as a director on 1 January 2016	View PDF Appointment of Mr Mohammed Rashid as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2016	AD01	Registered office address changed from Unit 11 Unity Business Centre 26 Roundhay Road Leeds LS7 1AB England to 3 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 13 February 2016	View PDF Registered office address changed from Unit 11 Unity Business Centre 26 Roundhay Road Leeds LS7 1AB England to 3 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 13 February 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from A2 Unity Business Centre 26 Rpundhay Road Leeds LS7 1AB to Unit 11 Unity Business Centre 26 Roundhay Road Leeds LS7 1AB on 5 November 2015	View PDF Registered office address changed from A2 Unity Business Centre 26 Rpundhay Road Leeds LS7 1AB to Unit 11 Unity Business Centre 26 Roundhay Road Leeds LS7 1AB on 5 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	CERTNM	Company name changed leeds energy savers LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05	View PDF Company name changed leeds energy savers LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AD01	Registered office address changed from Unit 11, Unity Business Centre 26 Roundhay Road Leeds LS7 1AB England to A2 Unity Business Centre 26 Rpundhay Road Leeds LS7 1AB on 28 April 2015	View PDF Registered office address changed from Unit 11, Unity Business Centre 26 Roundhay Road Leeds LS7 1AB England to A2 Unity Business Centre 26 Rpundhay Road Leeds LS7 1AB on 28 April 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	TM01	Termination of appointment of Mohammed Rashid as a director on 1 March 2014	View PDF Termination of appointment of Mohammed Rashid as a director on 1 March 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AP01	Appointment of Mr Mohammed Iftekhar as a director on 1 March 2014	View PDF Appointment of Mr Mohammed Iftekhar as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1	View PDF Incorporation Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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