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Dato Capital United Kingdom

Hilcro LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Last balance sheet date2018-12-31
Trade Debtors£3,983,549 0%

MEDIGEN PLC

Details

Company type Private Limited Company, Active
Company Number 02335798
Record last updated Thursday, October 3, 2019 2:17:53 AM UTC
Official Address Old Station Road Loughton Forest
There are 111 companies registered at this street
Postal Code IG104PL
Sector Banks

Charts

Visits

HILCRO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Resignation of one Director (a man) 2335... Resignation of one Director (a man) 2335...
Registry May 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2014 Annual return Annual return
Registry Sep 30, 2013 Change of particulars for director Change of particulars for director
Financials Jun 14, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Annual return Annual return
Registry Aug 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 17, 2010 Statement of satisfaction in full or in part of mortgage or charge 2335... Statement of satisfaction in full or in part of mortgage or charge 2335...
Registry Aug 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Annual return Annual return
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Rereg pri-plc Rereg pri-plc
Registry May 14, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 14, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 14, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 11, 2008 Annual return Annual return
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Feb 22, 2007 Annual return Annual return
Financials Sep 22, 2006 Amended accounts Amended accounts
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry May 8, 2006 Register of members Register of members
Registry Oct 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Registry Feb 8, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 20, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Dec 1, 2004 Annual accounts Annual accounts
Financials May 21, 2004 Annual accounts 2335... Annual accounts 2335...
Registry Apr 20, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 19, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 5, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Feb 27, 2003 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Annual return Annual return
Registry Mar 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 25, 2001 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jun 25, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 15, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Annual return Annual return
Financials Aug 13, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 1999 Annual return Annual return
Financials Jun 9, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Annual return Annual return
Financials May 8, 1997 Annual accounts Annual accounts
Registry Mar 4, 1997 Annual return Annual return
Registry Jan 23, 1997 Company name change Company name change
Registry Jan 22, 1997 Change of name certificate Change of name certificate
Registry Jul 9, 1996 Removal of secretary/director Removal of secretary/director
Registry Jul 9, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 9, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Financials May 7, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Financials Jul 31, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 15, 1995 Annual return Annual return
Registry Sep 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 1994 Annual accounts Annual accounts
Registry Mar 31, 1994 Annual return Annual return
Financials Jul 15, 1993 Annual accounts Annual accounts
Registry May 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 1993 Annual return Annual return
Financials Aug 12, 1992 Annual accounts Annual accounts
Registry Aug 5, 1992 Annual return Annual return
Registry Jan 17, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 1991 Annual return Annual return
Financials Jun 20, 1991 Annual accounts Annual accounts
Registry Jan 16, 1991 Annual return Annual return
Registry Jan 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 16, 1991 Annual accounts Annual accounts
Registry Jan 9, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 31, 1990 Particulars of a mortgage or charge 2335... Particulars of a mortgage or charge 2335...
Registry Jul 24, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 1990 Memorandum of association Memorandum of association
Registry Jul 10, 1990 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 7, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 1, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 1, 1989 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Sep 1, 1989 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Aug 21, 1989 Varying share rights and names Varying share rights and names
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