Hi-tech Machining Ltd was founded on 17 February 1999 and are based in Halesowen, West Midlands, it's status is listed as "Active". This company has 3 directors. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEY, Peter George | 22 February 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLEY, David John | 22 February 1999 | 01 October 2006 | 1 |
TOFIELD, Zoe Una | 01 October 2006 | 01 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 21 February 2020 | |
RESOLUTIONS - N/A | 20 November 2019 | |
SH06 - Notice of cancellation of shares | 18 November 2019 | |
CS01 - N/A | 18 February 2019 | |
TM02 - Termination of appointment of secretary | 18 February 2019 | |
AA - Annual Accounts | 15 January 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 01 March 2018 | |
CS01 - N/A | 01 March 2017 | |
AA - Annual Accounts | 22 February 2017 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 26 February 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 10 March 2011 | |
CH03 - Change of particulars for secretary | 10 March 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 15 December 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 05 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 11 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
363a - Annual Return | 06 March 2007 | |
RESOLUTIONS - N/A | 15 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2006 | |
123 - Notice of increase in nominal capital | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 17 October 2006 | |
225 - Change of Accounting Reference Date | 06 October 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 05 February 2004 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 12 February 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 26 February 2002 | |
CERTNM - Change of name certificate | 20 August 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 20 February 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 09 March 2000 | |
225 - Change of Accounting Reference Date | 02 August 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
287 - Change in situation or address of Registered Office | 25 February 1999 | |
NEWINC - New incorporation documents | 17 February 1999 |