Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOIST GROUP DEVELOPMENT UK LTD.

Company number 03802550

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
15 Jul 2015 CERTNM Company name changed hoistlocatel development LTD.\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
25 Jun 2015 AA Full accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
04 Jun 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 CERTNM Company name changed hoist technology development LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-08
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
29 May 2013 AP01 Appointment of Mrs Veronica Britt-Mari Elisabeth Millingen as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
27 Mar 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
31 May 2011 AA Full accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Christer Malcolm Fredrik Lindblom on 8 July 2010
24 May 2010 AA Full accounts made up to 31 December 2009
28 Jul 2009 363a Return made up to 08/07/09; full list of members
28 Jul 2009 288c Director's change of particulars / christer lindblom / 08/07/2009
03 Apr 2009 AA Full accounts made up to 31 December 2008
14 Jul 2008 363a Return made up to 08/07/08; full list of members
14 Jul 2008 288c Secretary's change of particulars / veronica millingen / 08/07/2008
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
12 Jun 2008 CERTNM Company name changed hoist hotel technology LTD\certificate issued on 13/06/08
15 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288a Secretary appointed veronica millingen