HILLARY BIDCO LIMITED

Company number 08004858

Date	Type	Description	View / Download
01 May 2019	TM01	Termination of appointment of Robert Alexander Asplin as a director on 25 April 2019	(1 page)
01 May 2019	AP01	Appointment of Mr Richard Mathieu Leighton as a director on 25 April 2019	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Karl Sean Munns as a director on 9 October 2018	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
27 Sep 2018	TM01	Termination of appointment of Antony Clive Parsell as a director on 14 September 2018	(1 page)
20 Jun 2018	AP01	Appointment of Ms Joanne Maria Holland as a director on 11 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Peter David Leigh Mottershead as a director on 11 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of William Brendan Mcgrath as a director on 15 June 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(8 pages)
16 May 2018	MR01	Registration of charge 080048580005, created on 9 May 2018	(29 pages)
28 Mar 2018	TM01	Termination of appointment of Simon Christopher Pilling as a director on 27 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(8 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr William Brendan Mcgrath as a director on 1 January 2018	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017	(2 pages)
15 Nov 2017	AP04	Appointment of Heritage Administration Services Limited as a secretary on 25 October 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2 November 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Robert Alexander Asplin as a director on 27 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Richard Mathieu Leighton as a director on 27 July 2017	(1 page)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
29 Jun 2017	PSC04	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 8 June 2017	(2 pages)
25 May 2017	MA	Memorandum and Articles of Association	(28 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
09 May 2017	AP01	Appointment of Mr Simon Christopher Pilling as a director on 27 April 2017	(2 pages)