HELLERMANNTYTON GROUP PLC

Company number 08409650

Date	Type	Description	View / Download
05 Mar 2018	PSC05	Change of details for Delphi Automotive Plc as a person with significant control on 5 December 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Hans Christian Herbert Niemann as a director on 1 October 2016	(2 pages)
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	(16 pages)
26 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-26 EUR 2,210,238.86	(4 pages)
14 Jan 2016	TM01	Termination of appointment of David Baxter Newlands as a director on 18 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of David Clive Lindsell as a director on 18 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Timothy John Pennington Hancock as a director on 18 December 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of John Anthony Biles as a director on 18 December 2015	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 EUR 2,153,981.09	(3 pages)
22 Dec 2015	OC	Scheme of arrangement	(7 pages)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Adoption of scheme of arrangement 15/10/2015	(87 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(104 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2015	AR01	Annual return made up to 19 February 2015 no member list Statement of capital on 2015-04-08 EUR 2,153,981.09	(6 pages)
18 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(100 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice for agms 30/04/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
13 May 2014	AR01	Annual return made up to 19 February 2014 no member list Statement of capital on 2014-05-13 EUR 2,153,981.09	(6 pages)
13 May 2014	CH01	Director's details changed for Timothy John Pennington Hancock on 1 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr David Clive Lindsell on 1 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr David Baxter Newlands on 1 May 2014	(2 pages)
13 May 2014	TM01	Termination of appointment of Alexander Moss as a director	(1 page)
13 May 2014	CH03	Secretary's details changed for Hayley Ria Whitehead on 1 May 2014	(1 page)