Hitecsa Uk Ltd was registered on 02 November 1993 and are based in Caterham. Hitecsa Uk Ltd has 3 directors. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALY, James Patrick | 08 December 2005 | - | 1 |
DALY, Joyce Doreen | 02 November 1993 | - | 1 |
DALY, Patrick Michael | 02 November 1993 | - | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 25 November 2019 | |
CH01 - Change of particulars for director | 25 November 2019 | |
CS01 - N/A | 21 November 2019 | |
RP04CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH03 - Change of particulars for secretary | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
CH01 - Change of particulars for director | 02 July 2019 | |
AA01 - Change of accounting reference date | 15 March 2019 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 06 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 16 October 2017 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 14 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
CH03 - Change of particulars for secretary | 14 October 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 16 October 2013 | |
CH01 - Change of particulars for director | 16 October 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 15 October 2012 | |
AR01 - Annual Return | 17 October 2011 | |
CH01 - Change of particulars for director | 17 October 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AD01 - Change of registered office address | 02 March 2011 | |
AA - Annual Accounts | 03 December 2010 | |
AR01 - Annual Return | 20 October 2010 | |
AR01 - Annual Return | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
CH01 - Change of particulars for director | 19 October 2009 | |
AA - Annual Accounts | 13 September 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 08 October 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 01 March 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 2006 | |
RESOLUTIONS - N/A | 19 May 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 17 October 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 21 October 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 17 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 29 October 2001 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 06 September 2000 | |
363s - Annual Return | 04 April 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 10 November 1998 | |
AA - Annual Accounts | 13 October 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 13 November 1996 | |
RESOLUTIONS - N/A | 05 July 1996 | |
RESOLUTIONS - N/A | 05 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1996 | |
123 - Notice of increase in nominal capital | 03 July 1996 | |
AA - Annual Accounts | 03 July 1996 | |
AUD - Auditor's letter of resignation | 01 February 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 19 October 1995 | |
363s - Annual Return | 25 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1994 | |
288 - N/A | 29 April 1994 | |
288 - N/A | 19 April 1994 | |
288 - N/A | 12 December 1993 | |
288 - N/A | 12 December 1993 | |
NEWINC - New incorporation documents | 02 November 1993 |