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HYTHERM LTD

Company number NI019237

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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)
11 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,002	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
19 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,002	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
22 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2013	AD01	Registered office address changed from 13 Upper Toberhewney Lane Lurgan Co Armagh BT66 7EF on 5 April 2013	View PDF Registered office address changed from 13 Upper Toberhewney Lane Lurgan Co Armagh BT66 7EF on 5 April 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
29 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Eoghan J Hynes on 13 April 2010	View PDF Director's details changed for Eoghan J Hynes on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH03	Secretary's details changed for Gerald Beggy on 13 April 2010	View PDF Secretary's details changed for Gerald Beggy on 13 April 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Eoghan Hynes on 13 April 2010	View PDF Director's details changed for Eoghan Hynes on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Samuel Kenneth Steenson on 13 April 2010	View PDF Director's details changed for Samuel Kenneth Steenson on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
03 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 May 2009	371S(NI)	13/04/09 annual return shuttle	View PDF 13/04/09 annual return shuttle - link opens in a new window - 10 pages (10 pages)
21 Feb 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 9 pages (9 pages)
02 Jun 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	371S(NI)	13/04/08 annual return shuttle	View PDF 13/04/08 annual return shuttle - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 6 pages (6 pages)
09 Nov 2007	AC(NI)	31/12/06 annual accts	View PDF 31/12/06 annual accts - link opens in a new window - 10 pages (10 pages)

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