- Company Overview for HILTON PROCESS SOLUTIONS LIMITED (04598533)
- Filing history for HILTON PROCESS SOLUTIONS LIMITED (04598533)
- People for HILTON PROCESS SOLUTIONS LIMITED (04598533)
- Charges for HILTON PROCESS SOLUTIONS LIMITED (04598533)
- More for HILTON PROCESS SOLUTIONS LIMITED (04598533)
| 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) |
|---|---|---|---|
| 02 Dec 2016 | CS01 | Confirmation statement made on 22 November 2016 with updates | |
| 20 Mar 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 23 Feb 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
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| 11 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Apr 2013 | AP01 | Appointment of Mr Mark John Lawrence Plant as a director | |
| 05 Apr 2013 | AP01 | Appointment of Mrs Anne Deborah Ioanna as a director | |
| 30 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 13 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 13 Dec 2011 | CH01 | Director's details changed for Mr Danny Christian Hilton on 13 December 2011 | |
| 13 Dec 2011 | CH03 | Secretary's details changed for Caroline Hilton on 13 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 19 Jan 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 16 Mar 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 02 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 26 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from unit 10 wellington business centre quebec street elland west yorkshire HX5 9AS | |
| 12 May 2008 | 363a | Return made up to 22/11/07; full list of members | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 28 Feb 2007 | 287 | Registered office changed on 28/02/07 from: unit 3 wellington business centre quebec street elland west yorkshire HX5 9AS |