HID CORPORATION LIMITED

Company number 03568985

Date	Type	Description	View / Download
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Sep 2016	AP01	Appointment of Ms. Laura Crumley as a director on 20 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr. Rodney Glass as a director on 20 September 2016	(2 pages)
28 Sep 2016	AP01	Appointment of Mr. Ronnie Stefan Widing as a director on 20 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Alan James Dandy as a secretary on 20 September 2016	(1 page)
26 Sep 2016	TM01	Termination of appointment of Hid Global Corporation (Delaware Corp) as a director on 20 September 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Anthony Michael Ball as a director on 18 July 2016	(1 page)
27 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 250,000	(5 pages)
26 May 2016	TM02	Termination of appointment of Holger Thomas as a secretary on 14 May 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr Anthony Michael Ball on 4 March 2016	(2 pages)
17 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
17 Mar 2016	AD02	Register inspection address has been changed to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Sep 2015	TM01	Termination of appointment of Denis Raymond Hebert as a director on 2 September 2015	(1 page)
01 Sep 2015	CH03	Secretary's details changed for Mr. Holger Thomas on 1 September 2015	(1 page)
01 Sep 2015	CH03	Secretary's details changed for Mr. Holger Thomas on 1 September 2015	(1 page)
01 Sep 2015	CH03	Secretary's details changed for Mr. Alan James Dandy on 1 September 2015	(1 page)
31 Aug 2015	CH01	Director's details changed for Mr Harm Radstaak on 31 August 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Mr Anthony Michael Ball on 28 August 2015	(2 pages)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 250,000	(7 pages)
05 Jun 2015	CH01	Director's details changed for Anthony Michael Ball on 5 June 2015	(2 pages)
05 Jun 2015	CH02	Director's details changed for Hid Global Corporation (Delaware Corp) on 5 June 2015	(1 page)
17 Mar 2015	AP03	Appointment of Mr. Holger Thomas as a secretary on 28 February 2015	(2 pages)
17 Mar 2015	AP03	Appointment of Mr. Alan James Dandy as a secretary on 28 February 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Jürgen Wolfgang Schnöbel as a secretary on 28 February 2015	(1 page)

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