Having been setup in 2004, Hayter Ltd have registered office in Hertfordshire, it's status is listed as "Active". The current directors of the organisation are Boulton, Derek N, Hall, Michael Lynn, Tompos, Davis. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOULTON, Derek N | 08 February 2005 | 17 October 2009 | 1 |
HALL, Michael Lynn | 17 May 2013 | 31 December 2013 | 1 |
TOMPOS, Davis | 31 March 2008 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 November 2019 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 07 August 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
TM01 - Termination of appointment of director | 20 June 2017 | |
SH01 - Return of Allotment of shares | 10 March 2017 | |
CS01 - N/A | 29 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2016 | |
AA - Annual Accounts | 05 August 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AUD - Auditor's letter of resignation | 26 November 2015 | |
AUD - Auditor's letter of resignation | 26 November 2015 | |
AUD - Auditor's letter of resignation | 16 November 2015 | |
TM01 - Termination of appointment of director | 03 October 2015 | |
TM01 - Termination of appointment of director | 03 October 2015 | |
SH01 - Return of Allotment of shares | 27 August 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AP01 - Appointment of director | 19 August 2014 | |
AA - Annual Accounts | 07 April 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
TM01 - Termination of appointment of director | 17 March 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AP01 - Appointment of director | 03 June 2013 | |
AP01 - Appointment of director | 03 June 2013 | |
TM01 - Termination of appointment of director | 03 June 2013 | |
TM01 - Termination of appointment of director | 03 June 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 29 December 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 29 July 2011 | |
RESOLUTIONS - N/A | 28 February 2011 | |
SH01 - Return of Allotment of shares | 28 February 2011 | |
CC04 - Statement of companies objects | 28 February 2011 | |
AR01 - Annual Return | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
CH04 - Change of particulars for corporate secretary | 22 February 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
AP01 - Appointment of director | 22 December 2009 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 16 January 2009 | |
288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
AA - Annual Accounts | 18 August 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
363a - Annual Return | 08 January 2008 | |
RESOLUTIONS - N/A | 18 September 2007 | |
RESOLUTIONS - N/A | 18 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2007 | |
123 - Notice of increase in nominal capital | 18 September 2007 | |
MEM/ARTS - N/A | 18 September 2007 | |
AA - Annual Accounts | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363a - Annual Return | 27 November 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2006 | |
363a - Annual Return | 21 December 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
123 - Notice of increase in nominal capital | 19 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
MEM/ARTS - N/A | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
MEM/ARTS - N/A | 02 March 2005 | |
353a - Register of members in non-legible form | 01 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
287 - Change in situation or address of Registered Office | 22 February 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
RESOLUTIONS - N/A | 21 February 2005 | |
123 - Notice of increase in nominal capital | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
CERTNM - Change of name certificate | 09 February 2005 | |
RESOLUTIONS - N/A | 05 February 2005 | |
RESOLUTIONS - N/A | 05 February 2005 | |
288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
225 - Change of Accounting Reference Date | 05 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 28 January 2005 | |
NEWINC - New incorporation documents | 15 November 2004 |