HYTEK (GB) LIMITED

01915382
C/O JAMES COWPER KRESTON,2 CHAWLEY PARK CUMNOR HILL OXFORD OXFORDSHIRE OX2 9GG

Documents

Documents
Date Category Description Pages
22 Jan 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
21 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Andrew Keith Olive) 2 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Ian Mccreeth) 2 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Carl Philip Coutts Trotter) 2 Buy now
21 Jan 2025 officers Change of particulars for director (Andrew Seal) 2 Buy now
02 Jan 2025 mortgage Registration of a charge 11 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Ian Mccreeth) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Andrew Seal) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Carl Philip Coutts Trotter) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Andrew Keith Olive) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Carl Philip Coutts Trotter) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Andrew Keith Olive) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Andrew Seal) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Ian Mccreeth) 2 Buy now
16 Sep 2024 accounts Annual Accounts 36 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Carl Philip Coutts Trotter) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 accounts Annual Accounts 38 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Carl Philip Coutts Trotter) 2 Buy now
29 Jun 2023 officers Termination of appointment of director (Sam Michael Sweeney) 1 Buy now
09 Jun 2023 officers Appointment of director (Mrs Jacqueline Mary Davies) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2022 officers Termination of appointment of director (Nicola Jane Stamp) 1 Buy now
22 Sep 2022 accounts Annual Accounts 40 Buy now
25 Jul 2022 mortgage Registration of a charge 11 Buy now
26 Apr 2022 officers Appointment of director (Mr Ian Mccreeth) 2 Buy now
20 Jan 2022 officers Appointment of director (Ms Nicola Jane Stamp) 2 Buy now
20 Jan 2022 officers Termination of appointment of director (Martin William Russell) 1 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Martin William Russell) 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 38 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2020 incorporation Memorandum Articles 14 Buy now
06 Nov 2020 resolution Resolution 1 Buy now
25 Sep 2020 accounts Annual Accounts 23 Buy now
21 Apr 2020 officers Appointment of director (Mr Martin William Russell) 2 Buy now
26 Mar 2020 officers Termination of appointment of director (Nicola Stamp) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 19 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Aug 2018 accounts Annual Accounts 24 Buy now
14 Aug 2018 officers Appointment of director (Mr Andrew Keith Olive) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Sam Michael Sweeney) 2 Buy now
13 Jun 2018 officers Appointment of director (Mr Gerhard Van Vuuren) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Graham Ernest Nel) 1 Buy now
26 Apr 2018 mortgage Registration of a charge 8 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
11 Dec 2017 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 auditors Auditors Resignation Company 1 Buy now
29 Aug 2017 officers Appointment of director (Ms Nicola Stamp) 2 Buy now
29 Jun 2017 officers Termination of appointment of secretary (Steven Richard Weeks) 1 Buy now
29 Jun 2017 officers Appointment of director (Mr Carl Coutts Trotter) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Steven Richard Weeks) 1 Buy now
15 May 2017 accounts Annual Accounts 24 Buy now
21 Mar 2017 officers Termination of appointment of director (Fenton John Trewick) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Kevin John Arnold) 1 Buy now
22 Dec 2016 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 officers Change of particulars for director (Mr Fenton John Trewick) 2 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Steven Richard Weeks) 2 Buy now
09 Aug 2016 officers Appointment of secretary (Mr Steven Richard Weeks) 2 Buy now
09 Aug 2016 officers Termination of appointment of secretary (Kevin John Arnold) 1 Buy now
28 Apr 2016 accounts Annual Accounts 30 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
02 Dec 2015 annual-return Annual Return 8 Buy now
01 Sep 2015 officers Change of particulars for director (Mr Kevin John Arnold) 2 Buy now
23 Apr 2015 accounts Annual Accounts 31 Buy now
17 Apr 2015 mortgage Registration of a charge 10 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
25 Apr 2014 accounts Annual Accounts 30 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
06 Dec 2013 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
13 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Sep 2013 accounts Annual Accounts 27 Buy now
07 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
27 Nov 2012 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
03 Sep 2012 accounts Annual Accounts 26 Buy now