HILKA TOOLS (UK) LIMITED

Company number 01628063

Date	Type	Description	View / Download
31 Mar 2020	SH08	Change of share class name or designation	(2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Mar 2020	TM02	Termination of appointment of Stephen James Rouse as a secretary on 7 January 2020	(1 page)
05 Mar 2020	AP03	Appointment of Mr Alan Yuen as a secretary on 7 January 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(5 pages)
06 Jan 2020	CH01	Director's details changed for Mr Giles St John Farrington on 6 January 2020	(2 pages)
06 Jan 2020	PSC04	Change of details for Mr Stephen James Rouse as a person with significant control on 28 June 2019	(2 pages)
06 Jan 2020	PSC07	Cessation of Robert James Satchell as a person with significant control on 28 June 2019	(1 page)
23 Jul 2019	SH06	Cancellation of shares. Statement of capital on 28 June 2019 GBP 18,896	(4 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jul 2019	SH03	Purchase of own shares.	(3 pages)
11 Jul 2019	TM01	Termination of appointment of Robert James Satchell as a director on 28 June 2019	(1 page)
21 May 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
20 Nov 2017	AP01	Appointment of Mr Matthew James Walker as a director on 28 September 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Giles St John Farrington as a director on 28 September 2017	(2 pages)
27 Feb 2017	AA	Total exemption full accounts made up to 30 November 2016	(8 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
24 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2016	SH03	Purchase of own shares.	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next