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HUNTINGDON FUSION TECHNIQUES LIMITED

Company number 01289542

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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)
13 Jun 2024 AA Accounts for a small company made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
15 Apr 2024 AP01 Appointment of Mr Richard James Moore as a director on 15 April 2024
03 Apr 2024 TM01 Termination of appointment of David Michael Pye as a director on 21 March 2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
13 Mar 2023 AP01 Appointment of Mr Luke Thomas Keane as a director on 10 March 2023
09 Mar 2023 AP01 Appointment of Mr David Michael Pye as a director on 1 March 2023
02 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
19 Aug 2022 TM01 Termination of appointment of David John Lyes as a director on 12 August 2022
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
11 Jul 2022 CC04 Statement of company's objects
09 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
09 Jun 2022 AD01 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 9 June 2022
28 Apr 2022 RP04AP01 Second filing for the appointment of Mr Peter Ian Rowlands as a director
28 Apr 2022 RP04AP01 Second filing for the appointment of Mr David John Lyes as a director
25 Apr 2022 AP01 Appointment of Mr Peter Ian Rowlands as a director on 7 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2022
25 Apr 2022 AP01 Appointment of Mr David John Lees as a director on 7 April 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2022
25 Apr 2022 TM01 Termination of appointment of Dawn Alison Sewell as a director on 7 April 2022
25 Apr 2022 TM02 Termination of appointment of Kinnaird Hill Limited as a secretary on 7 April 2022
21 Apr 2022 PSC02 Notification of Indutrade Uk Limited as a person with significant control on 7 April 2022
21 Apr 2022 PSC07 Cessation of Ronald Alec Sewell as a person with significant control on 7 April 2022
21 Apr 2022 PSC07 Cessation of Dawn Alison Sewell as a person with significant control on 7 April 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021