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HILLCREST FABRICATIONS LIMITED

Company number 01899000

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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)
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 TM01 Termination of appointment of Jamie Green as a director
12 Dec 2013 TM02 Termination of appointment of Cheryl Hicklin as a secretary
12 Dec 2013 CH01 Director's details changed for Mr Jason Steven Evans on 22 November 2013
12 Dec 2013 CH01 Director's details changed for Mr Jamie Lee Green on 22 November 2013
11 Dec 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 30 October 2013
11 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 90
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Nov 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Jamie Lee Green as a director
07 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
27 Sep 2011 AP03 Appointment of Miss Cheryl Hicklin as a secretary
10 Aug 2011 TM02 Termination of appointment of Carole Browne as a secretary
10 Aug 2011 TM01 Termination of appointment of Peter Browne as a director
22 Mar 2011 CC04 Statement of company's objects
22 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/03/2011
22 Mar 2011 CERTNM Company name changed browne structures LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
22 Mar 2011 CONNOT Change of name notice
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Jason Steven Evans on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Peter Michael Browne on 19 September 2010
09 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009