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HYMEC INVESTMENTS LTD

Company number 09824650

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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 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	PSC04	Change of details for Mr Patrick Doran as a person with significant control on 22 September 2023	View PDF Change of details for Mr Patrick Doran as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Frazer Keith Williams as a person with significant control on 22 September 2023	View PDF Change of details for Mr Frazer Keith Williams as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC02	Notification of Hymec Investments Holdings Limited as a person with significant control on 22 September 2023	View PDF Notification of Hymec Investments Holdings Limited as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC04	Change of details for Mr Patrick Doran as a person with significant control on 13 November 2023	View PDF Change of details for Mr Patrick Doran as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Patrick Doran on 13 November 2023	View PDF Director's details changed for Mr Patrick Doran on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
05 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC04	Change of details for Mr Patrick Doran as a person with significant control on 4 January 2022	View PDF Change of details for Mr Patrick Doran as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Nov 2020	AD01	Registered office address changed from 191 Plymbridge Road Estover Plymouth Devon PL6 8LU England to 191 Plymbridge Road Estover Plymouth PL6 7JS on 16 November 2020	View PDF Registered office address changed from 191 Plymbridge Road Estover Plymouth Devon PL6 8LU England to 191 Plymbridge Road Estover Plymouth PL6 7JS on 16 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
26 Nov 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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HYMEC INVESTMENTS LTD

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