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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)
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 29,750,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Dr Kyriaki Maurer as a director on 26 August 2014
28 Aug 2014 TM01 Termination of appointment of Klaus Risch as a director on 26 August 2014
05 Dec 2013 TM02 Termination of appointment of Toby Tanfield as a secretary
05 Dec 2013 AP03 Appointment of Mrs Amanda Louise Baxendale as a secretary
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 29,750,000
19 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Mr Klaus Risch as a director
22 Aug 2013 CH01 Director's details changed for Mr Jens Schulte Genannt Hückers on 16 August 2013
22 Aug 2013 TM01 Termination of appointment of Nora Klug as a director
20 Feb 2013 AP01 Appointment of Mr Jens Schulte Genannt Hückers as a director
19 Feb 2013 TM01 Termination of appointment of Franz Wirnsperger as a director
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
22 Aug 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Franz Wirnsperger as a director
22 Sep 2011 AP01 Appointment of Mr Heinz Nett as a director
21 Sep 2011 TM01 Termination of appointment of Robbert Van Der Feltz Van Der Sloot as a director
21 Sep 2011 TM01 Termination of appointment of Gareth Lewis as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AP01 Appointment of Mrs Nora Kristin Klug as a director
09 May 2011 TM01 Termination of appointment of Christian Wind as a director
14 Dec 2010 AP03 Appointment of Mr Toby John Doylah Tanfield as a secretary
19 Nov 2010 TM02 Termination of appointment of Paul Sullivan as a secretary