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HILTA PLANT LIMITED

Company number 03026808

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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)
16 Jul 2013 MR01 Registration of charge 030268080005
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
22 May 2012 AP01 Appointment of Mr Robin Clifford Morris as a director
12 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 30 March 2011
21 Dec 2011 TM01 Termination of appointment of Mark Hodgkins as a director
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 March 2010
20 Sep 2010 TM02 Termination of appointment of Mark Hodgkins as a secretary
20 Sep 2010 AP03 Appointment of Miss Lyndsey Patricia Pollard as a secretary
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
13 Jan 2010 AA Accounts for a small company made up to 30 March 2009
03 Mar 2009 363a Return made up to 27/02/09; full list of members
28 Jan 2009 AA Accounts for a small company made up to 30 March 2008
20 May 2008 363a Return made up to 27/02/08; full list of members
19 Mar 2008 225 Prev ext from 30/09/2007 to 30/03/2008
17 Mar 2008 AUD Auditor's resignation
17 Mar 2008 288a Director and secretary appointed mark hodgkins
17 Mar 2008 288a Director appointed christopher william morris
12 Mar 2008 288b Appointment terminated director peter stringer
12 Mar 2008 288b Appointment terminated director alistair hiscock
12 Mar 2008 288b Appointment terminated director and secretary mark bastable
12 Mar 2008 287 Registered office changed on 12/03/2008 from hammonds rutland house 148 edmund street birmingham west midlands B3 2JR
19 Jun 2007 AA Full accounts made up to 30 September 2006