Companies House does not verify the accuracy of the information filed

Advanced company search

HILDEBRANDO LIMITED

Company number 06634487

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2013	AP01	Appointment of Mr Gerardo Antonio Rodriguez Balsa as a director	View PDF Appointment of Mr Gerardo Antonio Rodriguez Balsa as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
12 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH01	Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 1 July 2012	View PDF Director's details changed for Mr Diego Hildebrando Zavala Gomez Del Campo on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Victor Hugo Orozco Vidrio on 1 July 2012	View PDF Director's details changed for Mr Victor Hugo Orozco Vidrio on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	TM01	Termination of appointment of Sergio Hernandez Fenton as a director	View PDF Termination of appointment of Sergio Hernandez Fenton as a director - link opens in a new window - 1 page (1 page)
16 Feb 2012	AP01	Appointment of Mr Victor Hugo Orozco Vidrio as a director	View PDF Appointment of Mr Victor Hugo Orozco Vidrio as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Mr Diego Hildebrando Zavala Gomez Del Campo as a director	View PDF Appointment of Mr Diego Hildebrando Zavala Gomez Del Campo as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH01	Director's details changed for Sergio Horacio Hernandez Fenton on 1 July 2010	View PDF Director's details changed for Sergio Horacio Hernandez Fenton on 1 July 2010 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	CH04	Secretary's details changed for F&L Legal Llp on 1 July 2010	View PDF Secretary's details changed for F&L Legal Llp on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	288a	Secretary appointed f&l legal LLP	View PDF Secretary appointed f&l legal LLP - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated secretary wrights secretaries LIMITED	View PDF Appointment terminated secretary wrights secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
01 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?