HI-TECH FABRICATION LTD

Company number 05554410

Date	Type	Description	View / Download
11 Jun 2015	TM01	Termination of appointment of Gilles Christophe Roland as a director on 14 April 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2,579,221	(5 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
05 Nov 2013	AP01	Appointment of Mr Patrick Jean Gamet as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Gilles Christophe Roland as a director	(2 pages)
30 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2,579,221	(3 pages)
30 Sep 2013	TM01	Termination of appointment of a director	(1 page)
27 Sep 2013	TM01	Termination of appointment of Isabelle Moneyron as a director	(1 page)
28 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Jan 2013	CC04	Statement of company's objects	(2 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,579,221	(4 pages)
10 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
08 Feb 2012	TM01	Termination of appointment of Pierre Lefebure as a director	(1 page)
10 Jan 2012	MISC	Sect 519	(1 page)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Jun 2011	AP03	Appointment of Mr Roy Edward Milward as a secretary	(1 page)
16 Jun 2011	TM02	Termination of appointment of Elizabeth Strama as a secretary	(1 page)
20 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(6 pages)
20 Sep 2010	CH01	Director's details changed for Steve Strama on 5 September 2010	(2 pages)
20 Sep 2010	CH01	Director's details changed for Pierre Lefebure on 5 September 2010	(2 pages)