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HELLERMANNTYTON LIMITED

Company number 05652018

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 12 pages (12 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Aug 2012	AP03	Appointment of Hayley Ria Saks as a secretary	View PDF Appointment of Hayley Ria Saks as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	TM02	Termination of appointment of Timothy Jones as a secretary	View PDF Termination of appointment of Timothy Jones as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
21 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AR01	Annual return made up to 12 December 2008 with full list of shareholders	View PDF Annual return made up to 12 December 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Timothy Christopher Jones on 7 January 2010	View PDF Director's details changed for Timothy Christopher Jones on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Stephen James Salmon on 7 January 2010	View PDF Director's details changed for Stephen James Salmon on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Feb 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
18 Apr 2008	288a	Secretary appointed timothy christopher jones	View PDF Secretary appointed timothy christopher jones - link opens in a new window - 1 page (1 page)
18 Apr 2008	288b	Appointment terminated secretary simon macdonald	View PDF Appointment terminated secretary simon macdonald - link opens in a new window - 1 page (1 page)
04 Feb 2008	363s	Return made up to 12/12/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/12/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
15 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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HELLERMANNTYTON LIMITED

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