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HINTON & WILD LIMITED

Company number 06417825

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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)
18 Jun 2015	AP03	Appointment of Neal Morar as a secretary on 1 June 2015	View PDF Appointment of Neal Morar as a secretary on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	TM01	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015	View PDF Termination of appointment of Paul Trevor Barber as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Robert John Calnan as a director on 1 June 2015	View PDF Appointment of Mr Robert John Calnan as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AP01	Appointment of Mr Neal Morar as a director on 1 June 2015	View PDF Appointment of Mr Neal Morar as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	AD01	Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015	View PDF Registered office address changed from Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE to 17 Dominion Street London EC2M 2EF on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AP01	Appointment of Mr Nicholas Peter On as a director	View PDF Appointment of Mr Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2014	TM01	Termination of appointment of Peter Couch as a director	View PDF Termination of appointment of Peter Couch as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	View PDF Termination of appointment of Graham Sidwell as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	View PDF Director's details changed for Mr Paul Barber on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	TM01	Termination of appointment of Graeme Marshall as a director	View PDF Termination of appointment of Graeme Marshall as a director - link opens in a new window - 1 page (1 page)
16 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	TM01	Termination of appointment of Susan Burgess as a director	View PDF Termination of appointment of Susan Burgess as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	TM01	Termination of appointment of Simon Little as a director	View PDF Termination of appointment of Simon Little as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	AP01	Appointment of Mr Graham Robert Sidwell as a director	View PDF Appointment of Mr Graham Robert Sidwell as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AP03	Appointment of Michael Patrick Windle as a secretary	View PDF Appointment of Michael Patrick Windle as a secretary - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	TM02	Termination of appointment of John Caves as a secretary	View PDF Termination of appointment of John Caves as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	TM01	Termination of appointment of Nigel Hare-Scott as a director	View PDF Termination of appointment of Nigel Hare-Scott as a director - link opens in a new window - 2 pages (2 pages)

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