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HILLFOOT STEEL LIMITED

Company number 00596351

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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)
10 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 8,574,994
10 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2010 AP01 Appointment of Michael Scott Mcgill as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2009 CH01 Director's details changed for Graeme Hill on 17 November 2009
26 Nov 2009 CH01 Director's details changed for Graeme Hill on 17 November 2009
26 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 12 November 2009
26 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 16 November 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for James Donald Gilmour Wilson on 31 October 2009
24 Nov 2009 CH01 Director's details changed for David Barrie Lawson on 31 October 2009
24 Nov 2009 CH03 Secretary's details changed for David William Murray Horne on 31 October 2009
24 Nov 2009 CH01 Director's details changed for Graeme Hill on 31 October 2009
29 Sep 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from herries road sheffield south yorkshire S6 1LS
28 Jul 2008 288b Appointment terminated director norman paterson
18 Jul 2008 288a Director appointed david barrie lawson
17 Jul 2008 288a Director appointed norman john paterson
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jun 2008 CERTNM Company name changed hillfoot LIMITED\certificate issued on 04/06/08
03 Jun 2008 288a Director appointed graeme hill
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association