- Company Overview for HILL & SMITH OVERSEAS LIMITED (06614400)
- Filing history for HILL & SMITH OVERSEAS LIMITED (06614400)
- People for HILL & SMITH OVERSEAS LIMITED (06614400)
- More for HILL & SMITH OVERSEAS LIMITED (06614400)
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 Sep 2019 | CH01 | Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019 | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
02 May 2019 | TM01 | Termination of appointment of Mark Pegler as a director on 30 April 2019 | |
13 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 4 October 2018
|
|
13 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
26 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
22 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Mar 2017 | CH01 | Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017 | |
31 Mar 2017 | CH01 | Director's details changed for Mr Derek William Muir on 31 March 2017 | |
31 Mar 2017 | CH03 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 | |
31 Mar 2017 | CH01 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 | |
15 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
23 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
|
|
16 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 3 June 2015
|
|
05 Jan 2015 | AP03 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 | |
05 Jan 2015 | AP01 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 | |
05 Jan 2015 | TM01 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 | |
19 Aug 2014 | MISC | Section 519 |