AUSTIN HUGHES ELECTRONICS LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-09 · Share Related
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-21 · Charges
(E)Instrument
2019-06-21 · Other
(E)Certificate of Registration of Charge
2019-06-21 · Charges
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)Certificate of Registration of Charge
2018-02-14 · Charges
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)Special resolution
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-15 · Share Related
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-26 · Charges
(E)Certificate of Registration of Charge
2005-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Certificate of Registration of Charge
2004-04-23 · Charges
(E)FM1 - Mortgage or charge details
2004-04-23 · Charges
(E)Certificate of Registration of Charge
2004-02-19 · Charges
(E)FM1 - Mortgage or charge details
2004-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)Certificate of Registration of Charge
2002-06-06 · Charges
(E)FM1 - Mortgage or charge details
2002-06-06 · Charges
Certificate of Incorporation on Change of Name
2001-09-24 · Name Change
(E)Special resolution for change of name
2001-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)Declaration of Compliance
1997-07-07 · Other
(E)Memorandum & Articles of Association
1997-07-07 · Memorandum & Articles
Certificate of Incorporation
1997-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-21 | |
| (E)Instrument | Other | 2019-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)Special resolution | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-24 | |
| (E)Special resolution for change of name | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)Declaration of Compliance | Other | 1997-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-07 | |
| Certificate of Incorporation | Incorporation | 1997-07-07 |
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