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HIELD UK LIMITED

Company number 02916789

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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)
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
17 Mar 2016 AP03 Appointment of Mr Chaker Mohammad Chamsi-Pasha as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of James Alastair Shimmin as a secretary on 17 March 2016
18 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Sep 2015 TM01 Termination of appointment of Abdul Karim Ayoub Agha as a director on 11 September 2015
14 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
12 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 Dec 2012 AP01 Appointment of Mr Said Hafez as a director
28 Nov 2012 AP01 Appointment of Mr Mohamed Maher Lababedi as a director
28 Nov 2012 AP01 Appointment of Mr Abdul Karim Ayoub Agha as a director
23 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Apr 2012 AP03 Appointment of Mr James Alastair Shimmin as a secretary
02 Apr 2012 TM02 Termination of appointment of Joanne Johnson as a secretary
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 CH01 Director's details changed for Chamsi Pasha Firas on 1 June 2010
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders