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HY-MAC CONSTRUCTION MACHINERY LIMITED

Company number 07288313

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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)
23 Jul 2017 CH01 Director's details changed for Mr Anthony O'gorman on 20 July 2017
23 Jul 2017 PSC01 Notification of Anthony O'gorman as a person with significant control on 20 July 2017
23 Jul 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
23 Jul 2017 TM02 Termination of appointment of Martin Moloney as a secretary on 20 July 2017
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
25 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-10-23
  • GBP 1
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AD01 Registered office address changed from 117 Dartford Road Dartford DA1 3EN to 18 Wintersells Road Wintersells Road Byfleet West Byfleet Surrey KT14 7LF on 24 May 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Sep 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
30 May 2015 AD01 Registered office address changed from No 1 Berkeley Street Mayfair London W1J 8DJ to 117 Dartford Road Dartford DA1 3EN on 30 May 2015
05 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 CH03 Secretary's details changed for Martin Moloney on 20 June 2014
02 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
06 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Dec 2012 AP01 Appointment of Anthony O'gorman as a director
13 Nov 2012 TM01 Termination of appointment of James O'gorman as a director
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2012 AR01 Annual return made up to 15 July 2012
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued