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HICKSON INTERNATIONAL LIMITED

Company number 00499821

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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)
05 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Jacov Ruben Wirtz as a director on 8 February 2024	View PDF Appointment of Jacov Ruben Wirtz as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Anthony William Kelly as a director on 8 February 2024	View PDF Termination of appointment of Anthony William Kelly as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
27 Mar 2023	CH01	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023	View PDF Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC05	Change of details for Arch Chemicals Uk Holdings Limited as a person with significant control on 25 January 2023	View PDF Change of details for Arch Chemicals Uk Holdings Limited as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023	View PDF Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Lluis Maria Fargas Mas as a director on 2 November 2022	View PDF Appointment of Lluis Maria Fargas Mas as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022	View PDF Termination of appointment of Jacqueline Ann Stewart as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Ms Jacqueline Ann Stewart as a director on 21 February 2022	View PDF Appointment of Ms Jacqueline Ann Stewart as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Christian Hauser as a director on 21 February 2022	View PDF Termination of appointment of Christian Hauser as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
12 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Christian Hauser as a director on 10 March 2021	View PDF Appointment of Christian Hauser as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Alexander Henry Hoy as a director on 10 March 2021	View PDF Termination of appointment of Alexander Henry Hoy as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
28 May 2020	CH01	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020	View PDF Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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HICKSON INTERNATIONAL LIMITED

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