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HALLITE (FRANCE) LIMITED

Company number 00870366

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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)
04 Feb 2015	AP01	Appointment of William John Pratt as a director on 21 January 2015	View PDF Appointment of William John Pratt as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 16 pages (16 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 6 pages (6 pages)
08 May 2013	TM01	Termination of appointment of David Jones as a director	View PDF Termination of appointment of David Jones as a director - link opens in a new window - 1 page (1 page)
12 Mar 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)
06 Feb 2013	CH01	Director's details changed for Mr Andrew Maitland Caley on 6 February 2013	View PDF Director's details changed for Mr Andrew Maitland Caley on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Richard John Perry on 6 February 2013	View PDF Director's details changed for Mr Richard John Perry on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH03	Secretary's details changed for Debra Bradbury on 5 February 2013	View PDF Secretary's details changed for Debra Bradbury on 5 February 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 May 2012	CH03	Secretary's details changed for Debra Bradbury on 1 May 2012	View PDF Secretary's details changed for Debra Bradbury on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
05 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Stefano Santalena as a director	View PDF Appointment of Stefano Santalena as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
11 Jan 2010	TM01	Termination of appointment of Stephane Seynaeve as a director	View PDF Termination of appointment of Stephane Seynaeve as a director - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	288a	Director appointed simon alan davies	View PDF Director appointed simon alan davies - link opens in a new window - 1 page (1 page)
13 May 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 15 pages (15 pages)
02 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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