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HILCO EUROPE

Company number 01551254

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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)
17 May 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Daniel Joseph Sutherby as a director on 7 March 2023	View PDF Termination of appointment of Daniel Joseph Sutherby as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
25 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Daniel Joseph Sutherby as a director on 1 March 2022	View PDF Appointment of Mr Daniel Joseph Sutherby as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Frank Uwe Jürgen Thiel as a director on 1 March 2022	View PDF Appointment of Mr Frank Uwe Jürgen Thiel as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
07 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	CH01	Director's details changed for Mr Ross Brownlee on 21 August 2020	View PDF Director's details changed for Mr Ross Brownlee on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
13 Dec 2019	TM01	Termination of appointment of John Lemay as a director on 4 December 2019	View PDF Termination of appointment of John Lemay as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Jonathan Pressnell as a director on 4 December 2019	View PDF Termination of appointment of Jonathan Pressnell as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	TM01	Termination of appointment of Dennis Wu as a director on 4 December 2019	View PDF Termination of appointment of Dennis Wu as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
29 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AP01	Appointment of Jonathan Pressnell as a director on 24 August 2016	View PDF Appointment of Jonathan Pressnell as a director on 24 August 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
12 Sep 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 28 pages (28 pages)
30 Nov 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,011	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,011 - link opens in a new window - 18 pages (18 pages)

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HILCO EUROPE

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