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HILL INTERNATIONAL LIMITED

Company number 01575164

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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)
20 Feb 2017 AA Full accounts made up to 31 December 2015
12 Jan 2017 AD01 Registered office address changed from 5 Old Bailey, 1st Floor 5 Old Bailey 1st Floor London EC4M 7BA England to 10 Lloyd's Avenue 10 Lloyd's Avenue 7th Floor London EC3N 3AJ on 12 January 2017
14 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 3200 Daresbury Park Daresbury Warrington WA4 4BU to 5 Old Bailey, 1st Floor 5 Old Bailey 1st Floor London EC4M 7BA on 8 August 2016
07 Jul 2016 AP01 Appointment of Mr Raouf S Ghali as a director on 6 July 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11
27 Jun 2016 CONNOT Change of name notice
15 Oct 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
17 Feb 2015 TM01 Termination of appointment of Irvin Elliot Richter as a director on 1 January 2015
10 Nov 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 CH01 Director's details changed for Irvin Elliot Richter on 1 November 2013
10 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from 1 London Bridge London SE1 9BG on 7 February 2011
09 Nov 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of Grant Wisbey as a director
22 Apr 2010 TM01 Termination of appointment of Gary Welfare as a director