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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)
29 Dec 2004 363s Return made up to 18/12/04; full list of members
24 Jun 2004 288b Secretary resigned
24 Jun 2004 288a New secretary appointed
05 Feb 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
22 Jan 2004 395 Particulars of mortgage/charge
12 Nov 2003 395 Particulars of mortgage/charge
23 Apr 2003 AA Accounts for a small company made up to 31 March 2002
22 Mar 2003 363s Return made up to 18/12/02; full list of members
08 Mar 2003 288b Secretary resigned
08 Mar 2003 288a New secretary appointed
22 May 2002 288a New secretary appointed
19 Mar 2002 AUD Auditor's resignation
01 Mar 2002 288b Secretary resigned
24 Jan 2002 AA Accounts for a small company made up to 31 March 2001
12 Dec 2001 363s Return made up to 18/12/01; full list of members
  • 363(287) ‐ Registered office changed on 12/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2001 288b Secretary resigned;director resigned
21 Mar 2001 288a New secretary appointed
19 Mar 2001 CERTNM Company name changed H.C.T. U.K. LIMITED\certificate issued on 19/03/01
01 Feb 2001 AA Full accounts made up to 31 March 2000
10 Jan 2001 363a Return made up to 18/12/00; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
14 Jan 2000 363a Return made up to 18/12/99; full list of members
14 Jan 2000 363(190) Location of debenture register address changed
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14 Jan 2000 288c Director's particulars changed