- Company Overview for HTI TOYS UK LIMITED (00514002)
- Filing history for HTI TOYS UK LIMITED (00514002)
- People for HTI TOYS UK LIMITED (00514002)
- Charges for HTI TOYS UK LIMITED (00514002)
- More for HTI TOYS UK LIMITED (00514002)
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) |
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14 Mar 2016 | AP01 | Appointment of Mr Adam Miles Williams as a director on 15 February 2016 | |
14 Mar 2016 | TM01 | Termination of appointment of John Mccooey as a director on 3 February 2016 | |
03 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Colin Anthony Houlihan as a director on 5 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Andrew Francis David Coplestone as a director on 20 August 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Christopher Andrew Spalding as a director on 1 October 2015 | |
12 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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10 Aug 2015 | AP01 | Appointment of Mr John Mccooey as a director on 1 August 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Mark Walls as a director on 1 June 2015 | |
21 May 2015 | TM02 | Termination of appointment of Martin Ashcroft as a secretary on 8 May 2015 | |
21 May 2015 | TM01 | Termination of appointment of Martin Roy Ashcroft as a director on 8 May 2015 | |
07 Oct 2014 | CERTNM |
Company name changed halsall toys europe LTD\certificate issued on 07/10/14
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07 Oct 2014 | CONNOT | Change of name notice | |
25 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
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11 Jun 2014 | AP01 | Appointment of Mr Christopher Andrew Spalding as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Najib Fayad as a director | |
08 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
05 Sep 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
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10 May 2013 | TM01 | Termination of appointment of Graham Halsall as a director | |
10 May 2013 | TM01 | Termination of appointment of Mary Wood as a director | |
21 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 | |
14 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
02 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
28 Mar 2012 | TM01 | Termination of appointment of Philip Ackroyd as a director |