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HILT RENEWABLE ENERGIES (HRE) C.I.C.

Company number 07618759

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
16 Nov 2015 DS01 Application to strike the company off the register
16 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
06 Aug 2014 CICCON Change of name
06 Aug 2014 CERTNM Company name changed hilt renewable energies LTD\certificate issued on 06/08/14
  • RES15 ‐ Change company name resolution on 2014-07-03
06 Aug 2014 CONNOT Change of name notice
02 May 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
14 Mar 2014 AD01 Registered office address changed from Beech House Witham Park Waterside South Lincoln LN5 7JH England on 14 March 2014
13 Mar 2014 TM01 Termination of appointment of Adrian Green as a director
17 Oct 2013 TM02 Termination of appointment of Patrick Fryer as a secretary
23 Jul 2013 AD01 Registered office address changed from C/O Adfg Llp Beech House Witham Park Waterside South Lincoln LN5 7JH England on 23 July 2013
12 Jul 2013 AD01 Registered office address changed from C/O Hilt Renewable Energies Ltd Duncan &Toplis Chartered Accountants Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England on 12 July 2013
16 May 2013 AP01 Appointment of Mr Adrian Sean Green as a director
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Adrian Green as a director
19 Nov 2012 TM01 Termination of appointment of Stavros Melides as a director
23 Oct 2012 AD01 Registered office address changed from C/O Mark Dowsey Lupus-Lair Cottage Sleaford Road Ashby De La Launde Lincoln Lincolnshire LN4 3JN England on 23 October 2012
06 Sep 2012 AP01 Appointment of Mr Stavros Melides as a director
06 Sep 2012 CH01 Director's details changed for Mr Adriad Sean Green on 6 September 2012
06 Sep 2012 AP01 Appointment of Mr Adriad Sean Green as a director
23 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012