HITECH EQUIPMENT LIMITED

Company number SC110422

Date	Type	Description	View / Download
28 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
31 Mar 2016	MA	Memorandum and Articles of Association	(13 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 50,000	(4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 50,000	(4 pages)
08 Oct 2014	AP01	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014	(2 pages)
14 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
14 Jul 2014	TM01	Termination of appointment of Richard David Allen as a director on 20 June 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(5 pages)
14 Mar 2014	MR01	Registration of charge 1104220003	(19 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
28 Aug 2013	AP01	Appointment of Dr Stewart John Rodney Davies as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
10 Apr 2013	TM01	Termination of appointment of Paul Blackler as a director	(1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
02 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(14 pages)
17 Nov 2011	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
13 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
01 Sep 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
19 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
01 Sep 2010	AP01	Appointment of Richard Allen as a director	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Peter Southby as a director	(1 page)