HELLERMANNTYTON HOLDINGS LIMITED

Company number 08432816

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Michele Marie Compton as a director on 4 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 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 Mr Martin Thomas Conlon 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)
19 Oct 2016	AP01	Appointment of Ms Michele Marie Compton 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)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-26 EUR 1,000.01	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-08 EUR 1,000.01	(4 pages)
24 Nov 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
17 Nov 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 May 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-05-21 EUR 1,000.01	(4 pages)
21 May 2014	AD01	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ United Kingdom on 21 May 2014	(1 page)
21 May 2014	AP03	Appointment of Miss Hayley Ria Whitehead as a secretary	(2 pages)
05 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/04/2013	(6 pages)
16 May 2013	SH20	Statement by directors	(1 page)
16 May 2013	CAP-SS	Solvency statement dated 15/05/13	(1 page)
16 May 2013	SH19	Statement of capital on 16 May 2013 EUR 1,000.01	(4 pages)
16 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 15/05/2013	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 EUR 100,001 ANNOTATION A second filed SH01 was registered on 05/06/2013	(5 pages)
12 Apr 2013	TM01	Termination of appointment of Alexander Moss as a director	(1 page)
28 Mar 2013	AP01	Appointment of Mr Stephen James Salmon as a director	(2 pages)

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