HTEC LIMITED: Filings - Page 2

  • Overview

    Company NameHTEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01486255
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 014862550019 in full

    1 pagesMR04

    Satisfaction of charge 014862550018 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Appointment of Mr Neil Radley as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Adrian Wilding as a secretary on May 01, 2021

    2 pagesAP03

    Appointment of Mr Adrian Wilding as a director on May 01, 2021

    2 pagesAP01

    Notification of Adrian Wilding as a person with significant control on May 01, 2021

    2 pagesPSC01

    Notification of Neil Radley as a person with significant control on May 01, 2021

    2 pagesPSC01

    Cessation of Baljit Kumar Tank as a person with significant control on Mar 24, 2021

    1 pagesPSC07

    Termination of appointment of Jeremy Michael James Lewis as a director on Apr 30, 2021

    1 pagesTM01

    Cessation of Jeremy Michael James Lewis as a person with significant control on Apr 30, 2021

    1 pagesPSC07

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    Termination of appointment of Daryl Marc Paton as a secretary on Nov 30, 2020

    1 pagesTM02

    Cessation of Daryl Marc Paton as a person with significant control on Nov 30, 2020

    1 pagesPSC07

    Termination of appointment of Daryl Marc Paton as a director on Nov 30, 2020

    1 pagesTM01

    Registration of charge 014862550019, created on Oct 14, 2020

    11 pagesMR01

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Registration of charge 014862550018, created on Apr 03, 2019

    54 pagesMR01

    Satisfaction of charge 14 in full

    2 pagesMR04

    Satisfaction of charge 014862550017 in full

    1 pagesMR04

    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