HELLERMANNTYTON FINANCE PLC

Company number 08296528

Date	Type	Description	View / Download
06 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Mr David Matthew Sherbin as a director on 1 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Ms Michele Marie Compton as a director on 1 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Mr Martin Thomas Conlon as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Christopher Jones as a director on 30 September 2016	(1 page)
19 Oct 2016	TM01	Termination of appointment of Stephen James Salmon as a director on 30 September 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Jan 2016	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 57,100	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 EUR 57,100	(4 pages)
17 Nov 2014	CH01	Director's details changed for Mr Stephen James Salmon on 1 May 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Mr Timothy Christopher Jones on 1 May 2014	(2 pages)
17 Nov 2014	CH03	Secretary's details changed for Hayley Ria Whitehead on 1 May 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 May 2014	AD01	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 2 May 2014	(1 page)
04 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(7 pages)
31 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-12-31 EUR 57,100	(5 pages)
19 Jul 2013	TM01	Termination of appointment of Alexander Moss as a director	(1 page)
19 Jul 2013	CH03	Secretary's details changed for Hayley Ria Saks on 1 February 2013	(1 page)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
26 Nov 2012	CERT8A	Commence business and borrow	(1 page)