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HIVOLT CAPACITORS LIMITED

Company number NI029851

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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)
15 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
14 Jan 2025	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)
28 Nov 2024	TM01	Termination of appointment of Niall Mckeever as a director on 28 November 2024	View PDF Termination of appointment of Niall Mckeever as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	AP01	Appointment of Joseph Fisher as a director on 1 August 2024	View PDF Appointment of Joseph Fisher as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Niall Mckeever as a director on 1 August 2024	View PDF Appointment of Niall Mckeever as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Simon Mark Gibbins as a director on 1 August 2024	View PDF Appointment of Simon Mark Gibbins as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Brian Mc Keever as a director on 1 August 2024	View PDF Termination of appointment of Brian Mc Keever as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Maire Elizabeth Mc Keever as a director on 1 August 2024	View PDF Termination of appointment of Maire Elizabeth Mc Keever as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM02	Termination of appointment of Maire Elizabeth Mc Keever as a secretary on 1 August 2024	View PDF Termination of appointment of Maire Elizabeth Mc Keever as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Paul Stuart Hill as a director on 1 August 2024	View PDF Appointment of Paul Stuart Hill as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Mr Robin Threapleton as a director on 1 August 2024	View PDF Appointment of Mr Robin Threapleton as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC02	Notification of Discoverie Holdings Limited as a person with significant control on 1 August 2024	View PDF Notification of Discoverie Holdings Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC07	Cessation of Maire Elizabeth Mckeever as a person with significant control on 1 August 2024	View PDF Cessation of Maire Elizabeth Mckeever as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Brian Mckeever as a person with significant control on 1 August 2024	View PDF Cessation of Brian Mckeever as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
30 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
31 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)

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HIVOLT CAPACITORS LIMITED

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