HELLERMANNTYTON GROUP PLC
Company number 08409650 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 1 May 2025 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Mar 2025 | Termination of appointment of Hayley Ria Foster as a secretary on 2025-02-28 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 7 Jul 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 6 Apr 2024 | Change of details for Aptiv Holdings (Us) Limited as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 4 Apr 2024 | Notification of Aptiv Holdings (Us) Limited as a person with significant control on 2020-03-26 · 2 pages | View document |
| 4 Apr 2024 | Cessation of Aptiv Plc as a person with significant control on 2020-03-26 · 1 page | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 17 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 8 Nov 2022 | Director's details changed for Mrs Hayley Ria Foster on 2022-10-26 · 2 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 14 Jul 2021 | Appointment of Mrs Hayley Ria Foster as a director on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Timothy Christopher Jones as a director on 2021-06-30 · 1 page | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/06/2019 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED MR ANDREW THOMAS JAMES LEYLAND | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NIEMANN | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 12/03/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 5 Mar 2018 | PSC'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE PLC / 05/12/2017 | View document |
| 11 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED HANS CHRISTIAN HERBERT NIEMANN | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALMON | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLANDS | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL | View document |
| 14 Jan 2016 | 16/12/15 STATEMENT OF CAPITAL EUR 2153981.09 | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOCK | View document |
| 22 Dec 2015 | SCHEME OF ARRANGEMENT | View document |
| 12 Nov 2015 | ADOPT ARTICLES 15/10/2015 | View document |
| 30 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2015 | 19/02/15 NO MEMBER LIST | View document |
| 18 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY BILES / 01/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 01/05/2014 | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAXTER NEWLANDS / 01/05/2014 | View document |
| 13 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY RIA WHITEHEAD / 01/05/2014 | View document |
| 13 May 2014 | 19/02/14 NO MEMBER LIST | View document |
| 13 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PENNINGTON HANCOCK / 01/05/2014 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER JONES / 20/03/2014 | View document |
| 2 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SALMON / 20/03/2014 | View document |
| 11 Jun 2013 | 22/05/13 STATEMENT OF CAPITAL EUR 2153874.75 | View document |
| 30 May 2013 | INTIAL ACCOUNTS MADE UP TO 10/05/13 | View document |
| 9 May 2013 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 9 May 2013 | REDUCTION OF SHARE PREMIUM | View document |
| 9 May 2013 | 09/05/13 STATEMENT OF CAPITAL EUR 2253873.75 | View document |
| 16 Apr 2013 | 02/04/13 STATEMENT OF CAPITAL EUR 2253079.75 | View document |
| 15 Apr 2013 | ADOPT ARTICLES 25/03/2013 · 79 pages | View document |
| 15 Apr 2013 | OTHER BUSINESS ACTIVITIES 25/03/2013 | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED TIMOTHY JOHN PENNINGTON HANCOCK | View document |
| 10 Apr 2013 | SUB-DIVISION 25/03/13 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED MR DAVID CLIVE LINDSELL | View document |
| 19 Mar 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 19 Mar 2013 | SECRETARY APPOINTED HAYLEY RIA WHITEHEAD | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED DAVID BAXTER NEWLANDS | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN MURRAY-JONES | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED JOHN ANTHONY BILES | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED TIMOTHY CHRISTOPHER JONES | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME STENING | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED STEPHEN JAMES SALMON | View document |
| 20 Feb 2013 | APPLICATION COMMENCE BUSINESS | View document |
| 20 Feb 2013 | COMMENCE BUSINESS AND BORROW | View document |
| 19 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |