HYALTECH LTD.: Filings - Page 2

  • Overview

    Company NameHYALTECH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222904
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYALTECH LTD.?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William Robert Orr as a secretary on Jun 13, 2017

    1 pagesTM02

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    20 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2,150,001
    SH01

    Full accounts made up to Sep 30, 2014

    20 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2,150,001
    SH01

    Termination of appointment of Hans-Joachim Miesner as a director on Sep 30, 2014

    1 pagesTM01

    Appointment of Mr Michael Haisch as a director on May 15, 2014

    2 pagesAP01

    Appointment of Mr William Robert Orr as a secretary

    2 pagesAP03

    Full accounts made up to Sep 30, 2013

    20 pagesAA

    Termination of appointment of John O'connor as a secretary

    1 pagesTM02

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2,150,001
    SH01

    Miscellaneous

    Co act 2006 section 519 ceasing to hold office as auditors
    1 pagesMISC

    Full accounts made up to Sep 30, 2012

    17 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2011

    17 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Sep 30, 2010

    17 pagesAA

    Appointment of Dr Hans-Joachim Miesner as a director

    2 pagesAP01

    Termination of appointment of Barry White as a director

    1 pagesTM01

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Barry James White on Aug 31, 2010

    2 pagesCH01

    Appointment of Mr Jan Willem De Cler as a director

    2 pagesAP01

    Termination of appointment of Christian Muller as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2009

    17 pagesAA

    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