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HILL & SMITH PLC

Company number 00671474

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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 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 19,281,692.5
05 Oct 2012 CH01 Director's details changed for Mr John Fyfe Lennox on 1 October 2012
05 Oct 2012 CH01 Director's details changed for Mr John Fyfe Lennox on 1 October 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 19,279,549.25
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 19,257,461.25
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 19,254,586.25
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 19,247,844.75
02 May 2012 AR01 Annual return made up to 13 April 2012 no member list
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 19,246,323.25
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 19,245,543
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 19,243,397.25
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 19,241,641.5
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 19,241,251.5
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 19,240,471.25
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 19,239,445.5
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 19,239,289.5
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 19,238,704.5
10 Nov 2011 CH01 Director's details changed for Clive John Snowdon on 31 October 2011
22 Sep 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 06/09/2011.
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 19,236,153.5
  • ANNOTATION A second filed SH01 was registered on 22/09/2011.
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 19,236,040.25
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 19,235,533.5
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 19,234,616.75