HCT EUROPE LIMITED

Company number 02199998

Date	Type	Description	View / Download
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	(7 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 3,100,000	(3 pages)
02 Feb 2015	MR01	Registration of charge 021999980007, created on 2 February 2015	(24 pages)
02 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 4 in full	(1 page)
02 Dec 2014	MR04	Satisfaction of charge 5 in full	(1 page)
19 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
15 Aug 2014	AP01	Appointment of Jeff Ward as a director on 1 August 2014	(2 pages)
06 Jun 2014	AUD	Auditor's resignation	(1 page)
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	(5 pages)
20 Mar 2014	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase in share cap 29/01/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 3,000,000	(4 pages)
11 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(5 pages)
21 Oct 2013	TM01	Termination of appointment of James Thorpe as a director	(1 page)
21 Oct 2013	AP01	Appointment of Robert Tognetti as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Richard Flook as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(4 pages)
13 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
06 Aug 2012	TM02	Termination of appointment of Albert Roger as a secretary	(1 page)
06 Aug 2012	AP03	Appointment of Richard Flook as a secretary	(2 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 730,000	(3 pages)
03 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)