HILTON FOOD SOLUTIONS LIMITED

Company number 09678380

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Aug 2018	AP01	Appointment of Mr Frank Mcmyler as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Robert Andrew Watson as a director on 1 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
10 Jul 2017	PSC07	Cessation of Hfr Food Solutions Limited as a person with significant control on 10 July 2016	(1 page)
12 Apr 2017	AA	Full accounts made up to 1 January 2017	(19 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
10 Jul 2015	AP01	Appointment of Mr Robert Andrew Watson as a director on 9 July 2015	(2 pages)
10 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
10 Jul 2015	AP01	Appointment of Nigel Richard Majewski as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Peter David Hounsome as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Robert Paul Heffer as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP03	Appointment of Neil Michael George as a secretary on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Philip John Heffer as a director on 9 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Graham Keith Heffer as a director on 9 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 9 July 2015	(1 page)
10 Jul 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 9 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 9 July 2015	(1 page)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 100	(55 pages)

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