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HAYNES GROUP LIMITED

Company number 00659701

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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)
29 Jan 2016 AP01 Appointment of Mr James Taylor Bunkum as a director on 27 January 2016
17 Nov 2015 AR01 Annual return made up to 8 November 2015 no member list
Statement of capital on 2015-11-17
  • GBP 3,270,308
12 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
21 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
Statement of capital on 2014-11-21
  • GBP 3,270,308
14 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
27 Nov 2013 AR01 Annual return made up to 8 November 2013 no member list
Statement of capital on 2013-11-27
  • GBP 3,270,308
27 Nov 2013 CH01 Director's details changed for Mr Eric Oakley on 26 November 2013
27 Nov 2013 CH01 Director's details changed for Dan Benhardus on 26 November 2013
26 Nov 2013 AD04 Register(s) moved to registered office address
29 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
27 Nov 2012 AR01 Annual return made up to 8 November 2012 no member list
27 Nov 2012 AD03 Register(s) moved to registered inspection location
27 Nov 2012 AD02 Register inspection address has been changed
30 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Director power to allot shares for cash/to prescribe the notice period for general meetings 24/10/2012
30 Oct 2012 AA Group of companies' accounts made up to 31 May 2012
29 Oct 2012 MEM/ARTS Memorandum and Articles of Association
29 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 248,000
27 Mar 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,000
25 Nov 2011 AR01 Annual return made up to 8 November 2011
25 Oct 2011 AA Group of companies' accounts made up to 31 May 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 701 authorised to make market purchases 19/10/2011