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HILTI (GT.BRITAIN) LIMITED

Company number 00479786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2021 AD01 Registered office address changed from 1 Trafford Wharf Road Manchester M17 1BY to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 15 November 2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
04 May 2021 TM01 Termination of appointment of Heinz Nett as a director on 1 May 2021
04 May 2021 AP01 Appointment of Reto Nett as a director on 1 May 2021
04 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 CH01 Director's details changed for Felix Emanuel Hess on 1 October 2020
02 Oct 2020 CH01 Director's details changed for Felix Emanuel Hess on 1 October 2020
02 Oct 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
02 Oct 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
19 Oct 2017 AP01 Appointment of Felix Emanuel Hess as a director on 1 September 2017
19 Oct 2017 TM01 Termination of appointment of Werner Andreas Wallner as a director on 1 September 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Werner Andreas Wallner as a director on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Jens Schulte as a director on 1 July 2016
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 29,750,000
06 Sep 2015 AA Full accounts made up to 31 December 2014