HILDON LIMITED

Company number 01866557

Date	Type	Description	View / Download
23 Aug 2017	CH03	Secretary's details changed for Miss Yeelay Tang on 1 April 2017	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
11 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(22 pages)
23 Sep 2016	CH01	Director's details changed for Mrs Yee Lay Tang on 23 July 2016	(2 pages)
23 Sep 2016	CH03	Secretary's details changed for Mrs Yeelay Tang on 23 July 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
23 Sep 2016	TM01	Termination of appointment of Hans-Heinrich Gueth as a director on 24 February 2016	(1 page)
20 Sep 2016	CH01	Director's details changed for Mrs Yee Lay Pang on 20 July 2016	(2 pages)
19 Sep 2016	CH03	Secretary's details changed for Mrs Yeelay Pang on 20 July 2016	(1 page)
19 Sep 2016	AP01	Appointment of Miss Deborah Anne Jones as a director on 11 February 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Simon William Prosser as a director on 11 February 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Christian Leopold Heppe as a director on 16 January 2016	(1 page)
10 Nov 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
16 Sep 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000,000	(6 pages)
24 Jun 2015	AP01	Appointment of Mrs Yeelay Pang as a director on 19 June 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000,000	(5 pages)
03 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
23 Oct 2013	AP03	Appointment of Mrs Yeelay Pang as a secretary	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Nassim Heppe as a director	(1 page)
23 Oct 2013	TM02	Termination of appointment of Nassim Heppe as a secretary	(1 page)
02 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(20 pages)
30 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000,000	(6 pages)
14 Aug 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
14 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)

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