Hgl Dynamics Ltd was founded on 20 September 1999. The company has 3 directors listed as Hone, Emma Elizabeth, Hone, James Roth, Law, Andrew Duncan. We don't know the number of employees at Hgl Dynamics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HONE, James Roth | 02 February 2000 | - | 1 |
| LAW, Andrew Duncan | 02 February 2000 | 04 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HONE, Emma Elizabeth | 02 February 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 20 September 2017 | |
| PSC01 - N/A | 29 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC01 - N/A | 24 August 2017 | |
| PSC09 - N/A | 24 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 November 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2011 | |
| CH03 - Change of particulars for secretary | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 395 - Particulars of a mortgage or charge | 10 October 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 18 October 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| RESOLUTIONS - N/A | 30 July 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| RESOLUTIONS - N/A | 03 May 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 2002 | |
| AA - Annual Accounts | 19 October 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| 395 - Particulars of a mortgage or charge | 15 January 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| CERTNM - Change of name certificate | 08 February 2000 | |
| NEWINC - New incorporation documents | 20 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2006 | Outstanding |
N/A |
| Rent deposit deed | 02 January 2001 | Outstanding |
N/A |
