Companies House does not verify the accuracy of the information filed

Advanced company search

HYTRONIK INTERNATIONAL LTD.

Company number 09023403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2018	TM01	Termination of appointment of Richard Joseph Faulkner as a director on 21 November 2018	View PDF Termination of appointment of Richard Joseph Faulkner as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AP01	Appointment of Ms Lijuan He as a director on 19 November 2018	View PDF Appointment of Ms Lijuan He as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	CH01	Director's details changed for Mr Richard Joseph Faulkner on 20 April 2017	View PDF Director's details changed for Mr Richard Joseph Faulkner on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 70	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 70 - link opens in a new window - 3 pages (3 pages)
03 May 2016	CH01	Director's details changed for Mr Richard Joseph Faulkner on 21 September 2015	View PDF Director's details changed for Mr Richard Joseph Faulkner on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 30	View PDF Purchase of own shares. Shares purchased into treasury: GBP 30 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 70	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 70 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	TM01	Termination of appointment of Mark Conrath Evans as a director on 31 December 2014	View PDF Termination of appointment of Mark Conrath Evans as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	AP01	Appointment of Mr Richard Joseph Faulkner as a director on 11 September 2014	View PDF Appointment of Mr Richard Joseph Faulkner as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AD01	Registered office address changed from 2Nd Floor Stag House Old London Road Hertford Hertfordshire SG13 7LA England to Priory House Mimram Road Hertford Hertfordshire SG14 1NN on 25 September 2014	View PDF Registered office address changed from 2Nd Floor Stag House Old London Road Hertford Hertfordshire SG13 7LA England to Priory House Mimram Road Hertford Hertfordshire SG14 1NN on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AP01	Appointment of Mr Mark Conrath Evans as a director on 11 September 2014	View PDF Appointment of Mr Mark Conrath Evans as a director on 11 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	TM01	Termination of appointment of Brendan Christopher O'brien as a director on 12 September 2014	View PDF Termination of appointment of Brendan Christopher O'brien as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-02 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?