- Company Overview for HILTON MEATS HOLLAND LIMITED (NI036526)
- Filing history for HILTON MEATS HOLLAND LIMITED (NI036526)
- People for HILTON MEATS HOLLAND LIMITED (NI036526)
- Charges for HILTON MEATS HOLLAND LIMITED (NI036526)
- More for HILTON MEATS HOLLAND LIMITED (NI036526)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
03 Jul 2017 | CS01 | Confirmation statement made on 3 July 2017 with no updates | |
30 Sep 2016 | AA | Full accounts made up to 3 January 2016 | |
04 Jul 2016 | CS01 | Confirmation statement made on 3 July 2016 with updates | |
30 Sep 2015 | TM01 | Termination of appointment of Mattheus Johannes Bergman as a director on 29 September 2015 | |
25 Sep 2015 | AA | Full accounts made up to 28 December 2014 | |
06 Jul 2015 | AR01 |
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
|
|
30 Sep 2014 | AA | Full accounts made up to 29 December 2013 | |
04 Jul 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
|
|
20 Sep 2013 | AA | Full accounts made up to 30 December 2012 | |
03 Jul 2013 | AR01 | Annual return made up to 3 July 2013 with full list of shareholders | |
24 Sep 2012 | AA | Full accounts made up to 1 January 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
16 May 2012 | TM01 | Termination of appointment of Colin Charles Patten as a director on 16 May 2012 | |
30 Sep 2011 | AA | Full accounts made up to 2 January 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
24 Sep 2010 | AA | Full accounts made up to 3 January 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Mr Robert Watson on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Philip John Heffer on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Colin Patten on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Nigel Richard Majewski on 1 October 2009 | |
12 Nov 2009 | CH01 | Director's details changed for Mattheus Johannes Bergman on 1 October 2009 | |
12 Nov 2009 | CH03 | Secretary's details changed for Neil Michael George on 1 October 2009 | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
31 Jul 2009 | 371S(NI) | 03/07/09 annual return shuttle |