HILCO EUROPE

Company number 01551254

Date	Type	Description	View / Download
11 Sep 2015	AP01	Appointment of Ms Ross Brownlee as a director on 15 June 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Robert Nahmias as a director on 15 June 2015	(1 page)
27 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 Mar 2015	AP01	Appointment of Mr Dennis Wu as a director on 10 February 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Charles Chaikin as a director on 10 February 2015	(1 page)
17 Feb 2015	SH08	Change of share class name or designation	(2 pages)
17 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2015	AP03	Appointment of Melanie Peacock as a secretary on 13 November 2014	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Nigel Jon Davies as a secretary on 13 November 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 Statement of capital on 2014-09-12 GBP 1,011	(7 pages)
30 Aug 2014	AP01	Appointment of Charles Chaikin as a director on 23 May 2014	(3 pages)
30 Aug 2014	AP01	Appointment of John Lemay as a director on 23 May 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of David Mcleod Hillman as a director on 23 May 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Wangdalicovar Bacdayan as a director on 23 May 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Paul Janell as a director on 23 May 2014	(2 pages)
11 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(8 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(8 pages)
23 Aug 2012	TM01	Termination of appointment of Jonathan Barron Lewis as a director on 31 July 2012	(1 page)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(9 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	(17 pages)