HCT EUROPE LIMITED



Company Documents

DateDescription
28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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24/03/2024 March 2020 CURREXT FROM 31/03/2020 TO 30/04/2020

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20/02/2020 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021999980008

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05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021999980009

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05/02/205 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021999980010

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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11/01/1811 January 2018 ARTICLES OF ASSOCIATION

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11/01/1811 January 2018 ALTER ARTICLES 21/12/2017

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04/01/184 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021999980007

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021999980008

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFF WARD

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM UNIT 6 PEPYS COURT 84-86 THE CHASE CLAPHAM LONDON SW4 0NF

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
UNIT 6 PEPYS COURT
84-86 THE CHASE
CLAPHAM LONDON
SW4 0NF

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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09/05/169 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLOOK / 01/03/2016

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / RICHARD FLOOK / 01/03/2016

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21/04/1621 April 2016 AUDITOR'S RESIGNATION

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/03/1617 March 2016 SOLVENCY STATEMENT DATED 07/03/16

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17/03/1617 March 2016 REDUCE SHARE PREM A/C 07/03/2016

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17/03/1617 March 2016 17/03/16 STATEMENT OF CAPITAL GBP 3144000

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17/03/1617 March 2016 STATEMENT BY DIRECTORS

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15/03/1615 March 2016 ARTICLES OF ASSOCIATION

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15/03/1615 March 2016 ALTER ARTICLES 11/11/2015

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15/03/1615 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1611 March 2016 11/11/15 STATEMENT OF CAPITAL GBP 3144000

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TOGNETTI

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17/09/1517 September 2015 DIRECTOR APPOINTED MOHAMMED MOHSIN ASARIA

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13/04/1513 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1510 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/03/1530 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 3100000

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02/02/152 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 021999980007

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/12/142 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/08/1415 August 2014 DIRECTOR APPOINTED JEFF WARD

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06/06/146 June 2014 AUDITOR'S RESIGNATION

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22/04/1422 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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10/02/1410 February 2014 INCREASE IN SHARE CAP 29/01/2014

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10/02/1410 February 2014 29/01/14 STATEMENT OF CAPITAL GBP 3000000

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11/12/1311 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR APPOINTED ROBERT TOGNETTI

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21/10/1321 October 2013 DIRECTOR APPOINTED RICHARD FLOOK

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21/10/1321 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE

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11/04/1311 April 2013 Annual return made up to 17 November 2012 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/08/126 August 2012 SECRETARY APPOINTED RICHARD FLOOK

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY ALBERT ROGER

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26/04/1226 April 2012 31/03/12 STATEMENT OF CAPITAL GBP 730000

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/01/123 January 2012 Annual return made up to 17 December 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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30/03/1130 March 2011 SECRETARY APPOINTED MR ALBERT ROGER

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30/03/1130 March 2011 APPOINTMENT TERMINATED, SECRETARY MARCO HOF

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18/02/1118 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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30/09/1030 September 2010 STATEMENT 519

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/12/0917 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/02/096 February 2009 APPOINTMENT TERMINATED DIRECTOR HENRI TINCHANT

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06/02/096 February 2009 DIRECTOR RESIGNED HENRI TINCHANT

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06/02/096 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORPE / 01/03/2007

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14/08/0814 August 2008 DIRECTOR'S PARTICULARS JAMES THORPE

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14/08/0814 August 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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01/05/071 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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22/12/0622 December 2006 DIRECTOR'S PARTICULARS CHANGED

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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22/12/0622 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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22/03/0322 March 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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08/03/038 March 2003 SECRETARY RESIGNED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/03/0219 March 2002 AUDITOR'S RESIGNATION

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01/03/021 March 2002 SECRETARY RESIGNED

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12/12/0112 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/12/01

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/03/0119 March 2001 COMPANY NAME CHANGED H.C.T. U.K. LIMITED CERTIFICATE ISSUED ON 19/03/01

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19/03/0119 March 2001 COMPANY NAME CHANGED H.C.T. U.K. LIMITED CERTIFICATE ISSUED ON 19/03/01; RESOLUTION PASSED ON 25/01/01

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10/01/0110 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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14/01/0014 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/12/9916 December 1999 COMPANY NAME CHANGED TINCHANT THORPE LIMITED CERTIFICATE ISSUED ON 17/12/99

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16/12/9916 December 1999 COMPANY NAME CHANGED TINCHANT THORPE LIMITED CERTIFICATE ISSUED ON 17/12/99; RESOLUTION PASSED ON 02/11/99

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09/12/999 December 1999 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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09/12/999 December 1999 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/12/999 December 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/06/9914 June 1999 DIRECTOR'S PARTICULARS CHANGED

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07/05/997 May 1999 REGISTERED OFFICE CHANGED ON 07/05/99 FROM: UNIT P THE HOLMESDALE CENTRE 216-218 HOLMESDALE ROAD BROMLEY KENT BR1 2Q2

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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06/01/996 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/04/9824 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/12/9730 December 1997 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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26/01/9726 January 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/9617 September 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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11/02/9611 February 1996 DIRECTOR'S PARTICULARS CHANGED

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26/01/9626 January 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/01/9522 January 1995 DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/02/9418 February 1994 DIRECTOR'S PARTICULARS CHANGED

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13/01/9413 January 1994 COMPANY NAME CHANGED H. TINCHANT UK LIMITED CERTIFICATE ISSUED ON 14/01/94

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09/01/949 January 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DH

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: G OFFICE CHANGED 15/12/92 LOWTHER HOUSE LOWTHER STREET KENDAL CUMBRIA LA9 4DH

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/09/914 September 1991 RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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08/10/908 October 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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28/06/8928 June 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/11/8815 November 1988 WD 31/10/88 AD 16/02/88--------- £ SI [email protected]=24999 £ IC 5003/30002

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23/08/8823 August 1988 WD 25/07/88 AD 20/04/88--------- £ SI [email protected]=5001 £ IC 2/5003

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23/08/8823 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/87

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16/08/8816 August 1988 NC INC ALREADY ADJUSTED

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16/08/8816 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/87

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06/06/886 June 1988 NEW DIRECTOR APPOINTED

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06/06/886 June 1988 WD 22/04/88 PD 14/12/87--------- £ SI [email protected]

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05/02/885 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 2 BACHES ST LONDON N1 6UB

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: G OFFICE CHANGED 19/01/88 2 BACHES ST LONDON N1 6UB

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19/01/8819 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/8819 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/8815 January 1988 COMPANY NAME CHANGED BRANCHLIFT LIMITED CERTIFICATE ISSUED ON 18/01/88

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30/11/8730 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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