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HILL & SMITH (AMERICAS) LIMITED

Company number 07269581

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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)
20 Aug 2014	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 USD 11,787,765	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 USD 11,787,765 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 USD 11,787,765 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015.	View PDF Statement of capital following an allotment of shares on 26 October 2011 USD 11,787,765 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015. - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 USD 10,787,765	View PDF Statement of capital following an allotment of shares on 5 August 2011 USD 10,787,765 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	CH01	Director's details changed for Mark Pegler on 7 February 2011	View PDF Director's details changed for Mark Pegler on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	SH01	Statement of capital following an allotment of shares on 20 December 2010 USD 6,815,329	View PDF Statement of capital following an allotment of shares on 20 December 2010 USD 6,815,329 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/08/2010	View PDF Resolutions RES13 ‐ Facility agreement 20/08/2010 - link opens in a new window - 1 page (1 page)
24 Jul 2010	AA01	Current accounting period extended from 30 December 2010 to 31 December 2010	View PDF Current accounting period extended from 30 December 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 USD 3,404,469	View PDF Statement of capital following an allotment of shares on 30 June 2010 USD 3,404,469 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 30 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 30 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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