Hay Machine Tools Ltd was founded on 03 April 1974 and are based in Coventry, it has a status of "Active". Daniels, Stephen is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIELS, Stephen | 04 December 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 March 2020 | |
CS01 - N/A | 28 January 2020 | |
AP01 - Appointment of director | 20 November 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 30 January 2018 | |
AD01 - Change of registered office address | 13 September 2017 | |
CH01 - Change of particulars for director | 13 September 2017 | |
PSC04 - N/A | 13 September 2017 | |
AA - Annual Accounts | 23 March 2017 | |
CS01 - N/A | 31 January 2017 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AP01 - Appointment of director | 14 March 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 09 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 20 February 2007 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 08 February 2006 | |
AA - Annual Accounts | 25 February 2005 | |
363s - Annual Return | 28 January 2005 | |
169 - Return by a company purchasing its own shares | 31 August 2004 | |
RESOLUTIONS - N/A | 18 August 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 17 February 2004 | |
363s - Annual Return | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
AA - Annual Accounts | 09 December 2002 | |
AA - Annual Accounts | 12 April 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 25 January 2001 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 17 December 1999 | |
AA - Annual Accounts | 25 February 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 11 March 1998 | |
363s - Annual Return | 02 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 21 December 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 09 November 1994 | |
288 - N/A | 06 August 1994 | |
AA - Annual Accounts | 25 May 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 17 January 1993 | |
363s - Annual Return | 23 January 1992 | |
AA - Annual Accounts | 04 December 1991 | |
288 - N/A | 07 April 1991 | |
363a - Annual Return | 07 April 1991 | |
AA - Annual Accounts | 12 February 1991 | |
287 - Change in situation or address of Registered Office | 10 July 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 02 February 1990 | |
288 - N/A | 21 July 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1989 | |
123 - Notice of increase in nominal capital | 08 June 1989 | |
363 - Annual Return | 17 May 1989 | |
AA - Annual Accounts | 31 March 1989 | |
AA - Annual Accounts | 21 April 1988 | |
363 - Annual Return | 21 April 1988 | |
363 - Annual Return | 10 February 1988 | |
287 - Change in situation or address of Registered Office | 23 September 1987 | |
AA - Annual Accounts | 12 November 1986 | |
363 - Annual Return | 12 November 1986 |