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HYVA (U.K.) LIMITED

Company number 01660167

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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)
16 Aug 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
17 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 CC04 Statement of company's objects
07 Aug 2018 PSC01 Notification of Andrew Liu as a person with significant control on 13 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
09 Jan 2018 MR01 Registration of charge 016601670010, created on 3 January 2018
13 Dec 2017 AP01 Appointment of Mr Lukasz Michalewski as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Anthony John Davies as a director on 12 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Feb 2016 CH03 Secretary's details changed for Carol Kirkman on 5 February 2016
05 Feb 2016 AP01 Appointment of Mr Michael Christopher Taylor as a director on 1 January 2016
05 Feb 2016 CH01 Director's details changed for Anthony John Davies on 5 February 2016
01 Dec 2015 AP01 Appointment of Mr Martin Gerrit Christiaan Kolkman as a director on 17 November 2015
30 Nov 2015 TM01 Termination of appointment of Guy Jules Rosalia Vanhuffel as a director on 17 November 2015
09 Oct 2015 MR01 Registration of charge 016601670009, created on 25 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120,000
09 Sep 2015 MR04 Satisfaction of charge 6 in full
09 Sep 2015 MR04 Satisfaction of charge 8 in full
14 Apr 2015 AP01 Appointment of Mr Guy Jules Rosalia Vanhuffel as a director on 10 April 2015