- Company Overview for HILLARY BIDCO LIMITED (08004858)
- Filing history for HILLARY BIDCO LIMITED (08004858)
- People for HILLARY BIDCO LIMITED (08004858)
- Charges for HILLARY BIDCO LIMITED (08004858)
- Insolvency for HILLARY BIDCO LIMITED (08004858)
- More for HILLARY BIDCO LIMITED (08004858)
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) |
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01 May 2019 | TM01 | Termination of appointment of Robert Alexander Asplin as a director on 25 April 2019 | |
01 May 2019 | AP01 | Appointment of Mr Richard Mathieu Leighton as a director on 25 April 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
12 Oct 2018 | AP01 | Appointment of Mr Karl Sean Munns as a director on 9 October 2018 | |
04 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
27 Sep 2018 | TM01 | Termination of appointment of Antony Clive Parsell as a director on 14 September 2018 | |
20 Jun 2018 | AP01 | Appointment of Ms Joanne Maria Holland as a director on 11 June 2018 | |
20 Jun 2018 | TM01 | Termination of appointment of Peter David Leigh Mottershead as a director on 11 June 2018 | |
20 Jun 2018 | TM01 | Termination of appointment of William Brendan Mcgrath as a director on 15 June 2018 | |
04 Jun 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
16 May 2018 | MR01 | Registration of charge 080048580005, created on 9 May 2018 | |
28 Mar 2018 | TM01 | Termination of appointment of Simon Christopher Pilling as a director on 27 March 2018 | |
15 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
19 Jan 2018 | CH04 | Secretary's details changed for Heritage Administration Services Limited on 10 January 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr William Brendan Mcgrath as a director on 1 January 2018 | |
20 Nov 2017 | TM02 | Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017 | |
15 Nov 2017 | AP04 | Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017 | |
15 Nov 2017 | TM02 | Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017 | |
28 Jul 2017 | AP01 | Appointment of Mr Robert Alexander Asplin as a director on 27 July 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Richard Mathieu Leighton as a director on 27 July 2017 | |
18 Jul 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
29 Jun 2017 | PSC04 | Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017 | |
25 May 2017 | MA | Memorandum and Articles of Association | |
25 May 2017 | RESOLUTIONS |
Resolutions
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09 May 2017 | AP01 | Appointment of Mr Simon Christopher Pilling as a director on 27 April 2017 |