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HILTON MEATS HOLLAND LIMITED

Company number NI036526

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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
  • GBP 162,000
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
  • GBP 162,000
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