Companies House does not verify the accuracy of the information filed

HILLFOOT STEEL LIMITED

Company number 00596351

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 14,796,627	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 14,796,627 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26	View PDF Annual return made up to 31 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
07 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mr Samuel William Peter Collard as a director	View PDF Appointment of Mr Samuel William Peter Collard as a director - link opens in a new window - 3 pages (3 pages)
23 May 2012	MG01	Duplicate mortgage certificatecharge no:4
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 14,796,627	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 14,796,627 - link opens in a new window - 4 pages (4 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of David Horne as a secretary	View PDF Termination of appointment of David Horne as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM01	Termination of appointment of Michael Mcgill as a director	View PDF Termination of appointment of Michael Mcgill as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
11 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 19 pages (19 pages)
29 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	TM01	Termination of appointment of James Wilson as a director	View PDF Termination of appointment of James Wilson as a director - link opens in a new window - 1 page (1 page)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
19 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 8,574,994	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 8,574,994 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HILLFOOT STEEL LIMITED

Filter by category