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HAYES FUELS (PACKAGING & DISTRIBUTION) LIMITED

Company number NI606466

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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)
28 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2015
21 May 2015 MR01 Registration of charge NI6064660001, created on 19 May 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
09 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Oct 2014 MA Memorandum and Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2014 CERTNM Company name changed hayes fuel services LIMITED\certificate issued on 15/10/14
  • RES15 ‐ Change company name resolution on 2014-10-09
15 Oct 2014 CONNOT Change of name notice
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 200
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mrs Anne Hayes on 1 March 2013
08 Mar 2013 CH01 Director's details changed for Mr Alastair Hayes on 1 March 2013
08 Mar 2013 CH01 Director's details changed for Mr William Hayes on 1 March 2013
08 Mar 2013 AD01 Registered office address changed from 146 Pomeroy Road Pomeroy Dungannon County Tyrone BT70 2TZ Northern Ireland on 8 March 2013
08 Mar 2013 CH03 Secretary's details changed for Mr Alastair Hayes on 1 March 2013
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
03 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
09 Mar 2012 AD01 Registered office address changed from 146 Pomeroy Road Pomeroy Dungannon BT70 2TZ United Kingdom on 9 March 2012
04 Mar 2011 NEWINC Incorporation