Haztec International Ltd was registered on 12 February 2001 with its registered office in Leeds, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Ballard, Peter Edwin, Armstrong, Christine Margaret are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLARD, Peter Edwin | 28 February 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Christine Margaret | 12 February 2001 | 31 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 03 December 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 29 November 2016 | |
MR01 - N/A | 26 August 2016 | |
MR01 - N/A | 09 June 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 16 December 2015 | |
MR01 - N/A | 02 July 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 05 March 2013 | |
AA - Annual Accounts | 09 August 2012 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AP01 - Appointment of director | 01 March 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 17 April 2009 | |
287 - Change in situation or address of Registered Office | 17 April 2009 | |
353 - Register of members | 17 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 April 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 11 March 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 20 February 2007 | |
AA - Annual Accounts | 24 November 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
363a - Annual Return | 01 March 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 06 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
RESOLUTIONS - N/A | 28 February 2002 | |
363s - Annual Return | 27 February 2002 | |
MEM/ARTS - N/A | 12 December 2001 | |
CERTNM - Change of name certificate | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
225 - Change of Accounting Reference Date | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 March 2001 | |
287 - Change in situation or address of Registered Office | 30 March 2001 | |
NEWINC - New incorporation documents | 12 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 August 2016 | Outstanding |
N/A |
A registered charge | 08 June 2016 | Outstanding |
N/A |
A registered charge | 30 June 2015 | Outstanding |
N/A |
Debenture | 30 March 2011 | Outstanding |
N/A |