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HILL & SMITH (AMERICAS) LIMITED

Company number 07269581

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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)
25 May 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
15 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 12,787,765
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir interests co business 25/06/2015
29 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • USD 12,787,765
10 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 26/10/2011.
06 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
20 Aug 2014 MISC Sec 519
18 Aug 2014 AUD Auditor's resignation
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • USD 11,787,765
28 May 2014 AA Full accounts made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • USD 11,787,765
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2015.