HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-08-19 |
| 02/09/242 September 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-08-19 |
| 02/09/242 September 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-08-19 |
| 02/09/242 September 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-08-19 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 12/03/0812 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED BIPEL MACHINERY LIMITED CERTIFICATE ISSUED ON 28/07/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE IND & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: C I GROUP PLC 1ST FLOOR DEFIANT HOUSE PENDEFORD BUS PARK WOBASTON ROAD WOLVERHAMPTON WV9 5HA |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 08/03/958 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS WV10 9NL |
| 17/06/9417 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 01/09/931 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: C/O C I GROUP PLC SHOWELL ROAD WOLVERHAMPTON WEST MIDLANDS. WV10 9NL |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 04/09/924 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 52 ENTERPRISE DRIVE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 2DZ |
| 12/12/9112 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 14/01/8814 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 11/12/8711 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 080687 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: STREETLY WORKS ALDRIDGE ROAD SUTTON COLDFIELD WEST MIDLANDS |
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