DEVCON HILTNER LIMITED

Company Documents

DateDescription
13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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22/01/1722 January 2017 DIRECTOR APPOINTED MR BRUNO BUESCH

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR SVEN HILTNER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN HILTNER / 14/06/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN HILTNER / 27/05/2016

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16/02/1616 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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26/06/1526 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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13/02/1513 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1413 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 DIRECTOR APPOINTED MR SVEN HILTNER

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR VOLHA HILTNER

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13/02/1313 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/03/086 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/03/0714 March 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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