HIT CONSUMER PRODUCTS LIMITED

Company number 04316800

Date	Type	Description	View / Download
12 Sep 2018	AP01	Appointment of Mr Thomas William Lynch as a director on 12 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Siddharth Mathur as a director on 31 August 2018	(1 page)
31 Jan 2018	AP01	Appointment of Ms Najma Alex Godfrey as a director on 24 January 2018	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Sep 2017	TM01	Termination of appointment of Justin Gordon Richardson as a director on 5 September 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
16 Dec 2016	AP01	Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Apr 2016	CH01	Director's details changed for Mr Siddharth Mathur on 1 April 2016	(2 pages)
07 Apr 2016	CH01	Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016	(2 pages)
11 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(6 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Sep 2015	TM01	Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Joel Rotenberg as a director on 3 August 2015	(1 page)
17 Sep 2015	AP01	Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Andrew Neil Unitt as a director on 7 September 2015	(2 pages)
20 May 2015	AP03	Appointment of Mr Todd Olen Piccus as a secretary on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Edward Laurence Catchpole as a director on 1 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Siddharth Mathur as a director on 1 May 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Joseph Pasqualino Salvo as a secretary on 10 April 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(6 pages)
11 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)