HIFX EUROPE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HIFX EUROPE LIMITED

Company number 03517451

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)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 81,998	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 81,998 - link opens in a new window - 5 pages (5 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Estate buyback agreement 15/06/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Estate buyback agreement 15/06/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jan 2014	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
05 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
24 Sep 2012	AP01	Appointment of Mr Brett Finnigan as a director	View PDF Appointment of Mr Brett Finnigan as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AP03	Appointment of Mr Steven Michael Bown as a secretary	View PDF Appointment of Mr Steven Michael Bown as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Alfred Vaughan as a director	View PDF Termination of appointment of Alfred Vaughan as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Peter Eaton as a director	View PDF Termination of appointment of Peter Eaton as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Judith Halewood as a director	View PDF Termination of appointment of Judith Halewood as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM01	Termination of appointment of Ian Douglas as a director	View PDF Termination of appointment of Ian Douglas as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	TM02	Termination of appointment of Simon Oldroyd as a secretary	View PDF Termination of appointment of Simon Oldroyd as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 307 30/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 307 30/07/2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Dec 2011	AP01	Appointment of Mrs Judith Margaret Halewood as a director	View PDF Appointment of Mrs Judith Margaret Halewood as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Mr Ian Alan Douglas as a director	View PDF Appointment of Mr Ian Alan Douglas as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	AP01	Appointment of Mr Peter Gary Eaton as a director	View PDF Appointment of Mr Peter Gary Eaton as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	TM01	Termination of appointment of John Halewood as a director	View PDF Termination of appointment of John Halewood as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)
01 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
19 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

Filter by category