HCT EUROPE LIMITED

Company number 02199998

Date	Type	Description	View / Download
11 Jan 2018	MA	Memorandum and Articles of Association	(4 pages)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 021999980007 in full	(1 page)
02 Jan 2018	MR01	Registration of charge 021999980008, created on 29 December 2017	(64 pages)
24 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
03 Oct 2017	TM01	Termination of appointment of Jeff Ward as a director on 31 March 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
24 Apr 2017	AD01	Registered office address changed from Unit 6 Pepys Court 84-86 the Chase Clapham London SW4 0NF to Pepys Court 84-86 the Chase Clapham London SW4 0NF on 24 April 2017	(1 page)
15 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
09 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,144,000	(7 pages)
09 May 2016	CH03	Secretary's details changed for Richard Flook on 1 March 2016	(1 page)
09 May 2016	CH01	Director's details changed for Richard Flook on 1 March 2016	(2 pages)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
17 Mar 2016	SH20	Statement by Directors	(1 page)
17 Mar 2016	SH19	Statement of capital on 17 March 2016 GBP 3,144,000	(4 pages)
17 Mar 2016	CAP-SS	Solvency Statement dated 07/03/16	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/03/2016	(1 page)
15 Mar 2016	MA	Memorandum and Articles of Association	(8 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 3,144,000	(3 pages)
18 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
09 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
28 Sep 2015	TM01	Termination of appointment of Robert Tognetti as a director on 26 May 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mohammed Mohsin Asaria as a director on 26 May 2015	(2 pages)

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