HILL & SMITH (AMERICAS) LIMITED

Company number 07269581

Date	Type	Description	View / Download
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 USD 20,000,765	(4 pages)
22 Nov 2019	MR01	Registration of charge 072695810001, created on 12 November 2019	(24 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of Mark Pegler as a director on 30 April 2019	(1 page)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Charles Alex Henderson on 31 March 2017	(2 pages)
31 Mar 2017	CH03	Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 12,787,765	(8 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-dir interests co business 25/06/2015	(3 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders	(8 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 USD 12,787,765	(3 pages)
10 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 26/10/2011.	(6 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)