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Dato Capital United Kingdom

Hilton Meats Holland LTD

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Reports

Extended Company Report with Annual Accounts HILTON MEATS HOLLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number NI036526
Record last updated Tuesday, August 1, 2023 11:31:31 AM UTC
Official Address C/o Pricewaterhousecoopers LLp Waterfront Plaza 8 Laganbank Road
Postal Code BT13LR
Sector Dormant Company

Charts

Visits

HILTON MEATS HOLLAND LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2021 Resignation of one Director (a man) 23036... Resignation of one Director (a man) 23036...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Annual return Annual return
Registry May 16, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 23036... Change of particulars for director 23036...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 23036... Change of particulars for director 23036...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return shuttle Annual return shuttle
Registry Oct 29, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return shuttle Annual return shuttle
Registry Dec 19, 2007 Change of dirs/sec Change of dirs/sec
Registry Nov 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 30, 2007 Change of dirs/sec 23036... Change of dirs/sec 23036...
Registry Aug 30, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 30, 2007 Change of dirs/sec 23036... Change of dirs/sec 23036...
Registry Aug 30, 2007 Change of dirs/sec Change of dirs/sec
Registry Aug 21, 2007 Annual return form Annual return form
Registry Aug 3, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2007 Statutory declaration Statutory declaration
Registry Apr 27, 2007 Decl re assist acqn shs Decl re assist acqn shs
Registry Apr 27, 2007 Decl re assist acqn shs 23036... Decl re assist acqn shs 23036...
Registry Apr 27, 2007 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Apr 27, 2007 Decl re assist acqn shs Decl re assist acqn shs
Registry Apr 27, 2007 Up mem and arts Up mem and arts
Registry Apr 27, 2007 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Apr 27, 2007 Dec dirs h/c ass acq shs 23036... Dec dirs h/c ass acq shs 23036...
Registry Apr 27, 2007 Dec dirs h/c ass acq shs Dec dirs h/c ass acq shs
Registry Apr 27, 2007 Decl re assist acqn shs Decl re assist acqn shs
Registry Apr 27, 2007 Special/extra resolution Special/extra resolution
Registry Mar 30, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Feb 20, 2007 Particulars of the registration of a mortage 23036... Particulars of the registration of a mortage 23036...
Registry Oct 11, 2006 Annual accounts Annual accounts
Registry Sep 6, 2006 Annual return shuttle Annual return shuttle
Registry Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return form Annual return form
Registry Sep 18, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return shuttle Annual return shuttle
Registry Oct 23, 2003 Annual accounts Annual accounts
Registry Aug 9, 2003 Annual return shuttle Annual return shuttle
Registry Jan 21, 2003 Annual accounts Annual accounts
Registry Jul 18, 2002 Annual return shuttle Annual return shuttle
Registry Jan 28, 2002 Notice of ints outside uk Notice of ints outside uk
Registry Jan 16, 2002 Change in sit reg add Change in sit reg add
Registry Jul 18, 2001 Annual return shuttle Annual return shuttle
Registry Jun 5, 2001 Annual accounts Annual accounts
Registry Jan 7, 2001 Particulars of the registration of con re shares Particulars of the registration of con re shares
Registry Jan 7, 2001 Return of allot of shares Return of allot of shares
Registry Nov 30, 2000 Annual return shuttle Annual return shuttle
Registry Feb 27, 2000 Special/extra resolution Special/extra resolution
Registry Feb 27, 2000 Up mem and arts Up mem and arts
Registry Oct 25, 1999 Change of dirs/sec Change of dirs/sec
Registry Oct 18, 1999 Resignation of one Co. Director and one Director (a man) Resignation of one Co. Director and one Director (a man)
Registry Sep 16, 1999 Not of incr in nom cap Not of incr in nom cap
Registry Sep 16, 1999 Special/extra resolution Special/extra resolution
Registry Sep 16, 1999 Change in sit reg add Change in sit reg add
Registry Sep 16, 1999 Change of dirs/sec Change of dirs/sec
Registry Sep 16, 1999 Up mem and arts Up mem and arts
Registry Aug 17, 1999 Resolution to change name Resolution to change name
Registry Aug 16, 1999 Seven appointments: 7 men Seven appointments: 7 men
Registry Jul 3, 1999 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 3, 1999 Memorandum Memorandum
Registry Jul 3, 1999 Articles Articles
Registry Jul 3, 1999 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off
Registry Jul 3, 1999 Decln complnce reg new co Decln complnce reg new co

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