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HILL & SMITH OVERSEAS LIMITED

Company number 06614400

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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)
18 Aug 2014 AUD Auditor's resignation
01 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 22,021,737
28 May 2014 AA Full accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Mark Pegler on 7 February 2011
30 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Mark Pegler on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 88(2) Ad 31/07/09\gbp si 73699@1=73699\gbp ic 20948038/21021737\
20 Jul 2009 363a Return made up to 09/06/09; full list of members
08 Jul 2009 88(2) Ad 02/07/09\gbp si 1000000@1=1000000\gbp ic 20948038/21948038\
14 Jan 2009 88(2) Ad 23/12/08\gbp si 20948036@1=20948036\gbp ic 2/20948038\
14 Jan 2009 123 Nc inc already adjusted 23/12/08
14 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2008 288a Director appointed joel paul whitehouse
24 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
24 Jun 2008 287 Registered office changed on 24/06/2008 from 55 colmore row birmingham west midlands B3 2AS united kingdom
24 Jun 2008 288b Appointment terminated director ingleby holdings LIMITED
24 Jun 2008 288a Director and secretary appointed john christopher humphreys