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HILTI (GT.BRITAIN) LIMITED

Company number 00479786

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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)
04 May 2021	TM01	Termination of appointment of Heinz Nett as a director on 1 May 2021	View PDF Termination of appointment of Heinz Nett as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Reto Nett as a director on 1 May 2021	View PDF Appointment of Reto Nett as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
20 Oct 2020	CH01	Director's details changed for Felix Emanuel Hess on 1 October 2020	View PDF Director's details changed for Felix Emanuel Hess on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Felix Emanuel Hess on 1 October 2020	View PDF Director's details changed for Felix Emanuel Hess on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Oct 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AP01	Appointment of Felix Emanuel Hess as a director on 1 September 2017	View PDF Appointment of Felix Emanuel Hess as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM01	Termination of appointment of Werner Andreas Wallner as a director on 1 September 2017	View PDF Termination of appointment of Werner Andreas Wallner as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
01 Jul 2016	AP01	Appointment of Werner Andreas Wallner as a director on 1 July 2016	View PDF Appointment of Werner Andreas Wallner as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Jens Schulte as a director on 1 July 2016	View PDF Termination of appointment of Jens Schulte as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 29,750,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 29,750,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 29,750,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 29,750,000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
28 Aug 2014	AP01	Appointment of Dr Kyriaki Maurer as a director on 26 August 2014	View PDF Appointment of Dr Kyriaki Maurer as a director on 26 August 2014 - link opens in a new window - 2 pages (2 pages)

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HILTI (GT.BRITAIN) LIMITED

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