HILLS NUMBERPLATES LIMITED

Company number 08800141

Date	Type	Description	View / Download
01 Jun 2020	TM01	Termination of appointment of Christopher Paul Glendinning as a director on 1 June 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Simon Noel Eakin as a director on 14 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Noel Thomas George Eakin as a director on 14 February 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
14 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
05 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
06 Nov 2017	AP01	Appointment of Mr Simon Noel Eakin as a director on 31 October 2017	(2 pages)
03 Oct 2017	AP03	Appointment of Mr Robert James Laugharne as a secretary on 1 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Robert James Laugharne as a director on 1 September 2017	(2 pages)
23 Aug 2017	MR04	Satisfaction of charge 088001410004 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 088001410001 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 088001410002 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 088001410003 in full	(1 page)
09 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
17 Feb 2017	AP01	Appointment of Mr Christopher Paul Glendinning as a director on 24 January 2017	(2 pages)
06 Jan 2017	MR01	Registration of charge 088001410008, created on 22 December 2016	(29 pages)
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 2,588,637	(3 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
19 Jul 2016	MA	Memorandum and Articles of Association	(20 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jul 2016	MR01	Registration of charge 088001410007, created on 29 June 2016	(9 pages)
04 Jul 2016	MR01	Registration of charge 088001410006, created on 29 June 2016	(9 pages)