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Hytork International Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 26, 2016)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HYTEK INTERNATIONAL PLC
HYTORK PLC

Details

Company type Private Limited Company, Active
Company Number 01143260
Record last updated Tuesday, February 23, 2021 5:13:27 AM UTC
Official Address Care Of:Emersonaccurist House 44 Baker Street London Of:Emerson W1u7al Marylebone High, Marylebone High Street
There are 55 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7AL
Sector Manufacture of compressors

Charts

Visits

HYTORK INTERNATIONAL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92016-72016-112017-32017-42021-12022-122023-102025-6012

Directors

Doc. Type Publication date Download link
Registry Jan 27, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Mar 10, 2017 Annual accounts Annual accounts
Registry Oct 19, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 23, 2016 Annual return Annual return
Financials Apr 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2015 Resignation of 2 people: one Finance Director (Accountant), one Vp Of Finance and one Director (a man) Resignation of 2 people: one Finance Director (Accountant), one Vp Of Finance and one Director (a man)
Registry Sep 30, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Director 2595754... Resignation of one Director 2595754...
Registry Sep 30, 2015 Resignation of one Director Resignation of one Director
Registry May 20, 2015 Annual return Annual return
Financials Feb 18, 2015 Annual accounts Annual accounts
Registry May 13, 2014 Annual return Annual return
Registry Feb 11, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 6, 2014 Resignation of one Director 2592616... Resignation of one Director 2592616...
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2013 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry May 13, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 20, 2012 Resignation of one Vice President Finance and one Director (a man) Resignation of one Vice President Finance and one Director (a man)
Registry Jun 20, 2012 Appointment of a man as Director and Vp Of Finance Appointment of a man as Director and Vp Of Finance
Registry May 24, 2012 Annual return Annual return
Registry May 24, 2012 Change of registered office address Change of registered office address
Financials Feb 7, 2012 Annual accounts Annual accounts
Registry May 26, 2011 Annual return Annual return
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 1, 2010 Change of particulars for director 2621710... Change of particulars for director 2621710...
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Two appointments: 2 women Two appointments: 2 women
Registry Sep 30, 2009 Appointment of a person Appointment of a person
Registry Sep 1, 2009 Appointment of a man as Director and Vice President Finance Appointment of a man as Director and Vice President Finance
Registry May 22, 2009 Annual return Annual return
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry May 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 27, 2008 Register of members Register of members
Financials May 7, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Oct 22, 2007 Resignation of one Vp Finance and one Director (a man) Resignation of one Vp Finance and one Director (a man)
Registry Jun 7, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Financials Feb 15, 2006 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry Mar 2, 2005 Appointment of a person Appointment of a person
Registry Jan 19, 2005 Appointment of a man as Director and Vp Sales Appointment of a man as Director and Vp Sales
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Jul 7, 2004 Resignation of a person Resignation of a person
Registry Jun 4, 2004 Resignation of 2 people: one Operations Directory and one Director (a man) Resignation of 2 people: one Operations Directory and one Director (a man)
Registry May 12, 2004 Annual return Annual return
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Financials Feb 18, 2003 Annual accounts Annual accounts
Registry Oct 8, 2002 Resignation of a person Resignation of a person
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 27, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2002 Resolution Resolution
Registry Jul 2, 2002 Miscellaneous document Miscellaneous document
Registry Jun 21, 2002 Elective resolution Elective resolution
Registry Jun 21, 2002 Elective resolution 1910853... Elective resolution 1910853...
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Resolution Resolution
Registry Jun 21, 2002 Resolution 1910853... Resolution 1910853...
Registry Jun 21, 2002 Resolution Resolution
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry May 9, 2002 Annual return Annual return
Registry Feb 8, 2002 Appointment of a person Appointment of a person
Registry Jan 4, 2002 Resignation of a person Resignation of a person
Registry Dec 10, 2001 Resignation of one President Beths Corp and one Director (a man) Resignation of one President Beths Corp and one Director (a man)
Registry Dec 10, 2001 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 23, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 23, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 23, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2001 Resolution Resolution
Registry Oct 23, 2001 Resolution 1910668... Resolution 1910668...
Registry Jul 29, 2001 Annual return Annual return
Registry Jul 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 22, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
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