HILSON MORAN GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Declaration of solvency |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 07/05/257 May 2025 | Resolutions |
| 29/04/2529 April 2025 | Registered office address changed from Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP England to 1 More London Place London SE1 2AF on 2025-04-29 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 12/12/2412 December 2024 | Resolutions |
| 20/06/2420 June 2024 | Termination of appointment of Simon Giles as a director on 2024-05-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 10/04/2410 April 2024 | Termination of appointment of Johan Rickard Dozzi as a director on 2024-03-06 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 11/10/2211 October 2022 | Registered office address changed from One Discovery Place Columbus Drive Southwood Business Park Farnborough Hampshire GU14 0NZ England to Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HP on 2022-10-11 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Appointment of Mr Simon Giles as a director on 2021-11-22 |
| 26/10/2126 October 2021 | Termination of appointment of Klas Henrik Rewelj as a director on 2021-10-20 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR ANTHONY MORRIS |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLUMMER |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | ALTER ARTICLES 05/02/2019 |
| 27/02/1927 February 2019 | ARTICLES OF ASSOCIATION |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / TYRENS UK HOLDING LTD / 15/02/2019 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD PLUMMER / 25/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHAN RICKARD DOZZI |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ULRIKA FRANCKE |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM WHITE COLLAR FACTORY 1 OLD STREET YARD LONDON EC1Y 8AF UNITED KINGDOM |
| 18/10/1718 October 2017 | SUB-DIVISION 29/09/17 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 29/09/2017 |
| 09/10/179 October 2017 | COMPANY NAME CHANGED TYRENS 2017 LTD CERTIFICATE ISSUED ON 09/10/17 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / TYRENS UK HOLDING LTD / 29/09/2017 |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR ROGER CHARLES WATERS-DUKE |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR DAVID OLAF BERTIL MOGARD |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD PLUMMER |
| 06/10/176 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 19000000 |
| 06/10/176 October 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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