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HYLAS LIMITED

Company number NI021548

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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)
19 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 200
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
02 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
29 May 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 200
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Mar 2011 AP01 Appointment of Mr Gareth Graham as a director
22 Mar 2011 TM01 Termination of appointment of Patrick Hamilton as a director
13 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Henry Pearse Stinson on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Noel Fredrick O'neill on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Patrick Hamilton on 10 December 2009
28 Nov 2009 AR01 Annual return made up to 14 November 2006
28 Nov 2009 AR01 Annual return made up to 14 November 2008 with full list of shareholders
24 Jul 2009 AC(NI) 31/10/08 annual accts