HIF HOLDINGS (U.K.) LIMITED

Company number 03336460

Date	Type	Description	View / Download
12 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth shares of the company 28/02/2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
01 Feb 2017	AP01	Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016	(1 page)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
16 Jun 2016	TM01	Termination of appointment of Adrian Mark Jennings as a director on 31 May 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016	(2 pages)
04 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
10 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 69,628,703	(4 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 69,628,703	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Stefan Wimmer as a director on 31 May 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Adrian Mark Jennings as a director on 28 April 2015	(2 pages)
14 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-14 GBP 62,288,703	(4 pages)
02 Feb 2015	TM01	Termination of appointment of Matthew Stephen Marriott as a director on 30 January 2015	(1 page)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
03 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 62,288,703	(5 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 62,288,703	(3 pages)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
13 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	MISC	Auditors resignation	(1 page)