SIDDALL & HILTON PRODUCTS LIMITED

Company number 03460387

Date	Type	Description	View / Download
23 Nov 2015	TM01	Termination of appointment of Clive Philip Siddall as a director on 17 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Andrew John Siddall as a director on 17 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of John Anthony Firth as a director on 17 November 2015	(1 page)
23 Nov 2015	TM02	Termination of appointment of John Anthony Firth as a secretary on 17 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Ian Michael Thurley as a director on 17 November 2015	(2 pages)
20 Nov 2015	MR01	Registration of charge 034603870009, created on 17 November 2015	(18 pages)
19 Nov 2015	MR01	Registration of charge 034603870008, created on 17 November 2015	(41 pages)
18 Nov 2015	MR01	Registration of charge 034603870007, created on 17 November 2015	(53 pages)
13 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Sep 2015	MR01	Registration of charge 034603870006, created on 27 August 2015	(55 pages)
20 Aug 2015	MR01	Registration of charge 034603870005, created on 20 August 2015	(31 pages)
24 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2	(9 pages)
24 Jul 2015	TM01	Termination of appointment of Catherine Mary Siddall as a director on 8 May 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of John Edward Mcgee as a director on 30 June 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(11 pages)
21 Jul 2014	CH01	Director's details changed for Mr Neil Anthony Stewardson on 2 June 2014	(2 pages)
23 May 2014	AA	Accounts made up to 31 December 2013	(21 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(22 pages)
25 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(11 pages)
25 Jul 2013	CH01	Director's details changed for Mr John Anthony Firth on 5 December 2012	(2 pages)
24 Jul 2013	CH03	Secretary's details changed for Mr John Anthony Firth on 5 December 2012	(2 pages)
18 Jul 2013	AUD	Auditor's resignation	(1 page)
10 Aug 2012	AA	Accounts made up to 31 December 2011	(25 pages)

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