- Company Overview for HIL NEWCO LIMITED (05969755)
- Filing history for HIL NEWCO LIMITED (05969755)
- People for HIL NEWCO LIMITED (05969755)
- More for HIL NEWCO LIMITED (05969755)
| 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) |
|---|---|---|---|
| 11 Aug 2016 | CH01 | Director's details changed | |
| 01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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|
| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Aug 2014 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 4 August 2014 | |
| 05 Aug 2014 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 4 August 2014 | |
| 07 Jul 2014 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 7 July 2014 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 30 Sep 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 | |
| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 May 2013 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 15 March 2013 | |
| 23 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 23 Oct 2012 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2 August 2012 | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 13 June 2011 | |
| 01 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 14 Oct 2010 | TM02 | Termination of appointment of Halverton Secretaries Limited as a secretary | |
| 02 Aug 2010 | TM01 | Termination of appointment of Richard James as a director | |
| 02 Aug 2010 | AP01 | Appointment of Mr Richard Martin Hamilton Croft Sharland as a director | |
| 26 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders |