- Company Overview for HYVA (U.K.) LIMITED (01660167)
- Filing history for HYVA (U.K.) LIMITED (01660167)
- People for HYVA (U.K.) LIMITED (01660167)
- Charges for HYVA (U.K.) LIMITED (01660167)
- More for HYVA (U.K.) LIMITED (01660167)
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) |
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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
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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
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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 |