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HILCO APPRAISAL LIMITED

Company number 04703331

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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)
21 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 125
23 Mar 2016 AP01 Appointment of Mr Eric Ward Kaup as a director on 1 January 2016
23 Mar 2016 AP01 Appointment of Mr David Zwick as a director on 1 January 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 125
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 125
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 AP01 Appointment of Mr John Chen as a director
07 May 2013 TM01 Termination of appointment of Mark Smiley as a director
07 May 2013 TM02 Termination of appointment of Mark Smiley as a secretary
18 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Jan 2013 AUD Auditor's resignation
04 May 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 618 sub-division of shares 04/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 SH02 Sub-division of shares on 4 January 2011
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 125
18 May 2010 AA Accounts for a small company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
17 Jul 2009 AA Accounts for a small company made up to 31 December 2008
24 Jun 2009 288b Appointment terminated director mark proudley
17 Apr 2009 363a Return made up to 19/03/09; full list of members