HILLS NUMBERPLATE HOLDINGS LIMITED

Company number 04227068

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Hills Numberplates Limited as a person with significant control on 6 April 2016	(1 page)
22 Mar 2017	MR01	Registration of charge 042270680006, created on 20 March 2017	(4 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
29 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1,988,897	(7 pages)
29 Jul 2016	AD01	Registered office address changed from Unit 6 Junction Six Industrial Park Elecric Avenue Birmingham B6 7JJ to Unit 6 Junction Six Industrial Park Electric Avenue Birmingham B6 7JJ on 29 July 2016	(1 page)
12 Jul 2016	MA	Memorandum and Articles of Association	(18 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jul 2016	MR01	Registration of charge 042270680005, created on 29 June 2016	(13 pages)
01 Jul 2016	MR01	Registration of charge 042270680004, created on 29 June 2016	(13 pages)
17 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
24 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,988,897	(7 pages)
24 Aug 2015	CH01	Director's details changed for Noel Thomas George Eakin on 24 August 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 30 June 2015	(1 page)
30 Jul 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 30 June 2015	(1 page)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,988,897	(9 pages)
01 May 2014	TM01	Termination of appointment of Timothy Alexander Robert Eakin as a director on 1 May 2014	(1 page)
23 Oct 2013	MR01	Registration of charge 042270680003	(25 pages)
17 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(9 pages)
10 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next