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HCT EUROPE LIMITED

Company number 02199998

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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)
13 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3,100,000
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 3,100,000
02 Feb 2015 MR01 Registration of charge 021999980007, created on 2 February 2015
02 Dec 2014 MR04 Satisfaction of charge 2 in full
02 Dec 2014 MR04 Satisfaction of charge 4 in full
02 Dec 2014 MR04 Satisfaction of charge 3 in full
02 Dec 2014 MR04 Satisfaction of charge 5 in full
19 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
15 Aug 2014 AP01 Appointment of Jeff Ward as a director on 1 August 2014
06 Jun 2014 AUD Auditor's resignation
22 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 3,000,000
20 Mar 2014 AA Group of companies' accounts made up to 31 March 2013
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 29/01/2014
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 3,000,000
11 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
21 Oct 2013 TM01 Termination of appointment of James Thorpe as a director
21 Oct 2013 AP01 Appointment of Robert Tognetti as a director
21 Oct 2013 AP01 Appointment of Richard Flook as a director
11 Apr 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Feb 2013 AA Group of companies' accounts made up to 31 March 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Aug 2012 TM02 Termination of appointment of Albert Roger as a secretary
06 Aug 2012 AP03 Appointment of Richard Flook as a secretary
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 730,000