HIF HOLDINGS (U.K.) LIMITED

Company number 03336460

Date	Type	Description	View / Download
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
15 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2012	(17 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 57,388,703	(3 pages)
28 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered 15/05/2012	(6 pages)
03 Jan 2012	AP03	Appointment of Mr Nigel Grace as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Julia Lucas as a secretary	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
26 Apr 2011	AD01	Registered office address changed from , C/O Hellmann Worldwide Logistics Limited, Kuhlmann House Lancaster Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX, United Kingdom on 26 April 2011	(1 page)
26 Apr 2011	AD01	Registered office address changed from , Unit 3 Chase Way, Eurocam Technology Park, Bradford, West Yorkshire, BD5 8HW on 26 April 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
08 Feb 2011	AD02	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London	(1 page)
06 Dec 2010	MISC	Section 519(2)	(1 page)
10 Nov 2010	AP03	Appointment of Mrs Julia Catherine Lucas as a secretary	(1 page)
10 Nov 2010	TM02	Termination of appointment of Bryan Bletso as a secretary	(1 page)
01 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew Connor on 9 September 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Andrew Connor on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Stefan Wimmer on 15 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Matthew Stephen Marriott on 15 February 2010	(2 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 52,388,703.00	(4 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)