HYTEC CASTINGS LIMITED

Company number 05842976

Date	Type	Description	View / Download
25 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(3 pages)
25 Jun 2015	AD01	Registered office address changed from Norse Precision Castings Ltd, No 276 276 Ampthill Road Bedford MK42 9QJ England to Norse Precision Castings Ltd 276 Ampthill Road Bedford MK42 9QJ on 25 June 2015	(1 page)
25 Jun 2015	AD01	Registered office address changed from C/O Norton Aluminium Limited Norton Aluminium Limited Norton Green Lane Norton Canes Cannock Staffordshire WS11 9PS to Norse Precision Castings Ltd 276 Ampthill Road Bedford MK42 9QJ on 25 June 2015	(1 page)
11 Aug 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
05 Oct 2013	MR01	Registration of charge 058429760002	(17 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 100	(3 pages)
16 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
29 Apr 2013	MISC	Section 519	(1 page)
24 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(3 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(11 pages)
25 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2011	(16 pages)
23 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was regsitered on 25/08/2011	(4 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
18 Feb 2011	AD01	Registered office address changed from , Barlow Road, Aldermans Green Industrial, Estate Coventry, West Midlands, CV2 2LD on 18 February 2011	(1 page)
18 Feb 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Vicky Davis as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Paul Davis as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Vicky Davis as a director	(1 page)
15 Feb 2011	AP01	Appointment of Mrs Judith Yap Dickinson as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Henry George Dickinson as a director	(2 pages)
13 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Vicky Angela Davis on 12 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Paul Roger Davis on 12 June 2010	(2 pages)
13 Jul 2010	CH03	Secretary's details changed for Vicky Angela Davis on 12 June 2010	(1 page)