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HLWKH 517 LIMITED

Company number 07992643

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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)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 Aug 2019	AD03	Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	View PDF Register(s) moved to registered inspection location Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG - link opens in a new window - 1 page (1 page)
21 Aug 2019	AD02	Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG	View PDF Register inspection address has been changed to Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR04	Satisfaction of charge 079926430001 in full	View PDF Satisfaction of charge 079926430001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Jon Stein Ploetz as a director on 29 May 2018	View PDF Appointment of Jon Stein Ploetz as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director on 29 May 2018	View PDF Appointment of Mr Christopher Claude Lashmer Whistler as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	TM01	Termination of appointment of Paul Sharpe as a director on 29 May 2018	View PDF Termination of appointment of Paul Sharpe as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	PSC02	Notification of Altek Europe Holdings Limited as a person with significant control on 17 October 2017	View PDF Notification of Altek Europe Holdings Limited as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Alan Michael Peel as a person with significant control on 17 October 2017	View PDF Cessation of Alan Michael Peel as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC07	Cessation of Chandler Enterprises Limited as a person with significant control on 17 October 2017	View PDF Cessation of Chandler Enterprises Limited as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	PSC07	Cessation of Berth Bridge Limited as a person with significant control on 17 October 2017	View PDF Cessation of Berth Bridge Limited as a person with significant control on 17 October 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	MR01	Registration of charge 079926430001, created on 22 March 2017	View PDF Registration of charge 079926430001, created on 22 March 2017 - link opens in a new window - 29 pages (29 pages)
25 Nov 2016	SH02	Sub-division of shares on 14 October 2016	View PDF Sub-division of shares on 14 October 2016 - link opens in a new window - 6 pages (6 pages)
17 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 14/10/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 14/10/2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)

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