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HILMAR TUBES LIMITED

Company number 02277686

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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)
20 Sep 2016 AA Accounts for a small company made up to 30 April 2016
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8,167
02 Jan 2016 AA Accounts for a small company made up to 30 April 2015
14 May 2015 MR04 Satisfaction of charge 2 in full
29 Apr 2015 MR04 Satisfaction of charge 3 in full
29 Apr 2015 MR04 Satisfaction of charge 4 in full
29 Apr 2015 MR04 Satisfaction of charge 1 in full
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 8,167
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 April 2014
25 Jul 2014 MR01 Registration of charge 022776860005, created on 17 July 2014
20 Mar 2014 AP01 Appointment of Mr Patrick Michael Doyle as a director
20 Mar 2014 AP03 Appointment of Mr Paul Barry Burns as a secretary
20 Mar 2014 AD01 Registered office address changed from Dte House Hollins Mount Bury Lancs BL9 8AT on 20 March 2014
20 Mar 2014 TM01 Termination of appointment of Graham Hirst as a director
20 Mar 2014 TM01 Termination of appointment of Brian Oliver as a director
20 Mar 2014 TM02 Termination of appointment of Graham Hirst as a secretary
20 Mar 2014 AP01 Appointment of Mrs Suzanne Mary Ursell as a director
05 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 8,167
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders