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HILL & SMITH (FRANCE) LIMITED

Company number 06768033

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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)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	View PDF Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 May 2019	TM01	Termination of appointment of Mark Pegler as a director on 30 April 2019	View PDF Termination of appointment of Mark Pegler as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	View PDF Confirmation statement made on 25 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	MR01	Registration of charge 067680330002, created on 7 February 2019	View PDF Registration of charge 067680330002, created on 7 February 2019 - link opens in a new window - 65 pages (65 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Jun 2018	SH02	Consolidation of shares on 3 May 2018	View PDF Consolidation of shares on 3 May 2018 - link opens in a new window - 4 pages (4 pages)
18 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 EUR 1.38	View PDF Statement of capital on 18 May 2018 EUR 1.38 - link opens in a new window - 3 pages (3 pages)
18 May 2018	CAP-SS	Solvency Statement dated 03/05/18	View PDF Solvency Statement dated 03/05/18 - link opens in a new window - 1 page (1 page)
18 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/05/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 03/05/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 EUR 10,001.38	View PDF Statement of capital following an allotment of shares on 24 May 2017 EUR 10,001.38 - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
27 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Mar 2017	CH01	Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017	View PDF Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	View PDF Director's details changed for Mr Derek William Muir on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	View PDF Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Mr Charles Alex Henderson on 31 March 2017	View PDF Director's details changed for Mr Charles Alex Henderson on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
25 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-25 EUR 1.38	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-25 EUR 1.38 - link opens in a new window - 7 pages (7 pages)
30 Sep 2015	AA01	Current accounting period shortened from 3 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 3 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)

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