HELLERMANNTYTON GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 06/04/246 April 2024 | Change of details for Aptiv Holdings (Us) Limited as a person with significant control on 2024-04-04 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-19 with updates |
| 04/04/244 April 2024 | Cessation of Aptiv Plc as a person with significant control on 2020-03-26 |
| 04/04/244 April 2024 | Notification of Aptiv Holdings (Us) Limited as a person with significant control on 2020-03-26 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 14/07/2114 July 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Full accounts made up to 2020-12-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/06/2019 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NIEMANN |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 12/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE PLC / 05/12/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED HANS CHRISTIAN HERBERT NIEMANN |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL |
| 14/01/1614 January 2016 | 16/12/15 STATEMENT OF CAPITAL EUR 2153981.09 |
| 22/12/1522 December 2015 | SCHEME OF ARRANGEMENT |
| 12/11/1512 November 2015 | ADOPT ARTICLES 15/10/2015 |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/158 April 2015 | 19/02/15 NO MEMBER LIST |
| 18/06/1418 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/05/2014 |
| 13/05/1413 May 2014 | 19/02/14 NO MEMBER LIST |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENNINGTON HANCOCK / 01/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAXTER NEWLANDS / 01/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BILES / 01/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 01/05/2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 20/03/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 20/03/2014 |
| 11/06/1311 June 2013 | 22/05/13 STATEMENT OF CAPITAL EUR 2153874.75 |
| 30/05/1330 May 2013 | INTIAL ACCOUNTS MADE UP TO 10/05/13 |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL EUR 2253873.75 |
| 09/05/139 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/05/139 May 2013 | REDUCTION OF SHARE PREMIUM |
| 16/04/1316 April 2013 | 02/04/13 STATEMENT OF CAPITAL EUR 2253079.75 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 15/04/1315 April 2013 | OTHER BUSINESS ACTIVITIES 25/03/2013 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK |
| 10/04/1310 April 2013 | SUB-DIVISION 25/03/13 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR DAVID CLIVE LINDSELL |
| 19/03/1319 March 2013 | SECRETARY APPOINTED HAYLEY RIA WHITEHEAD |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED JOHN ANTHONY BILES |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED DAVID BAXTER NEWLANDS |
| 19/03/1319 March 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN MURRAY-JONES |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED STEPHEN JAMES SALMON |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STENING |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED TIMOTHY CHRISTOPHER JONES |
| 20/02/1320 February 2013 | APPLICATION COMMENCE BUSINESS |
| 20/02/1320 February 2013 | COMMENCE BUSINESS AND BORROW |
| 19/02/1319 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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