AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-05-04 with full list of members
filed on: 2nd, June 2016
| annual return
|
Free Download
(5 pages)
|
CH03 |
On 2015-11-09 secretary's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-11-09 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-05-01 secretary's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-04 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 21st, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 21st, May 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-03-10 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
CH01 |
On 2015-03-10 director's details were changed
filed on: 30th, April 2015
| officers
|
Free Download
|
AA01 |
Previous accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 11th, March 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 26th, November 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-05-04 with full list of members
filed on: 29th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2013-09-25
filed on: 25th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-05-04 with full list of members
filed on: 22nd, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 6th, January 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-09-05
filed on: 5th, September 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom on 2012-09-04
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-08-13
filed on: 13th, August 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, July 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-05-04 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 2010-08-24: 555.00 GBP
filed on: 30th, May 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from , C/O Paul Donno & Co Limited, Unit 2 Clockhouse Farm Estate, Cavendish Lane, Glemsford,, Sudbury, Suffolk, CO10 7PZ on 2012-05-03
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 23rd, December 2011
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2011-10-13
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-05-04 with full list of members
filed on: 9th, June 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-05-04 with full list of members
filed on: 6th, May 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 26th, January 2010
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name
filed on: 1st, September 2009
| resolution
|
Free Download
(23 pages)
|
288a |
On 2009-08-25 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 2009-08-25 Director appointed
filed on: 25th, August 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-05-18
filed on: 18th, May 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital, Resolution
filed on: 9th, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/11/08
filed on: 9th, March 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 22nd, January 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-06-05
filed on: 5th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 23rd, January 2008
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2007-03-31
filed on: 23rd, January 2008
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 16th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/03/07
filed on: 16th, January 2008
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-06-15
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-15
filed on: 15th, June 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hilton offshore & marine LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hilton offshore & marine LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 2006-06-26 New secretary appointed;new director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-26 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-26 New director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-26 New secretary appointed;new director appointed
filed on: 26th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-26 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-26 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-26 Director resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-26 Secretary resigned
filed on: 26th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2006
| incorporation
|
Free Download
(19 pages)
|