Hexius Ltd was setup in 2004, it's status is listed as "Active". Larner, Charlotte Emily Isobel, Larner, Emma Catherine Elizabeth, Larner, Lucy Amelia Kate, Larner, Paul John are the current directors of Hexius Ltd. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LARNER, Charlotte Emily Isobel | 01 April 2018 | - | 1 |
LARNER, Emma Catherine Elizabeth | 01 April 2018 | - | 1 |
LARNER, Lucy Amelia Kate | 22 March 2016 | - | 1 |
LARNER, Paul John | 07 September 2004 | - | 1 |
Document Type | Date | |
---|---|---|
SH10 - Notice of particulars of variation of rights attached to shares | 10 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 10 August 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2020 | |
CS01 - N/A | 22 September 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 09 September 2018 | |
RESOLUTIONS - N/A | 13 August 2018 | |
AA - Annual Accounts | 05 May 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
AP01 - Appointment of director | 12 April 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
AR01 - Annual Return | 11 September 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 08 September 2014 | |
AA - Annual Accounts | 10 August 2014 | |
AR01 - Annual Return | 16 September 2013 | |
CH01 - Change of particulars for director | 14 September 2013 | |
CH03 - Change of particulars for secretary | 14 September 2013 | |
CH01 - Change of particulars for director | 14 September 2013 | |
AD01 - Change of registered office address | 14 September 2013 | |
AA - Annual Accounts | 30 March 2013 | |
AR01 - Annual Return | 09 September 2012 | |
AA - Annual Accounts | 28 April 2012 | |
AR01 - Annual Return | 24 September 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 02 October 2010 | |
CH01 - Change of particulars for director | 02 October 2010 | |
CH01 - Change of particulars for director | 02 October 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 01 October 2007 | |
363a - Annual Return | 05 October 2006 | |
AA - Annual Accounts | 22 June 2006 | |
225 - Change of Accounting Reference Date | 22 June 2006 | |
363a - Annual Return | 23 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
RESOLUTIONS - N/A | 14 September 2004 | |
287 - Change in situation or address of Registered Office | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
288b - Notice of resignation of directors or secretaries | 14 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
NEWINC - New incorporation documents | 07 September 2004 |