HUNTINGDON FUSION TECHNIQUES LIMITED: Filings

  • Overview

    Company NameHUNTINGDON FUSION TECHNIQUES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01289542
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HUNTINGDON FUSION TECHNIQUES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard James Moore as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of David Michael Pye as a director on Mar 21, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Luke Thomas Keane as a director on Mar 10, 2023

    2 pagesAP01

    Appointment of Mr David Michael Pye as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 22, 2022 with updates

    4 pagesCS01

    Termination of appointment of David John Lyes as a director on Aug 12, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Statement of company's objects

    2 pagesCC04

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Registered office address changed from Montagu House 81 High Street Huntingdon Cambridgeshire PE29 3NY United Kingdom to Stukeley Meadow Gwscwm Road Burry Port Carmarthenshire SA16 0BU on Jun 09, 2022

    1 pagesAD01

    Second filing for the appointment of Mr Peter Ian Rowlands as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr David John Lyes as a director

    3 pagesRP04AP01

    Appointment of Mr Peter Ian Rowlands as a director on Apr 07, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2022Clarification A second filed AP01 was registered on 28/04/2022

    Appointment of Mr David John Lees as a director on Apr 07, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 28, 2022Clarification A second filed AP01 was registered on 28/04/2022

    Termination of appointment of Dawn Alison Sewell as a director on Apr 07, 2022

    1 pagesTM01

    Termination of appointment of Kinnaird Hill Limited as a secretary on Apr 07, 2022

    1 pagesTM02

    Notification of Indutrade Uk Limited as a person with significant control on Apr 07, 2022

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0