HIKURANGI PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 02/10/142 October 2014 | PREVSHO FROM 05/04/2014 TO 04/04/2014 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074009440003 |
| 06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074009440002 |
| 21/08/1421 August 2014 | REDUCE ISSUED CAPITAL 20/08/2014 |
| 21/08/1421 August 2014 | STATEMENT BY DIRECTORS |
| 21/08/1421 August 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 2.00 |
| 21/08/1421 August 2014 | SOLVENCY STATEMENT DATED 19/08/14 |
| 20/08/1420 August 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/08/1420 August 2014 | REREG PLC TO PRI; RES02 PASS DATE:08/08/2014 |
| 20/08/1420 August 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/1420 August 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/113 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 1327502 |
| 01/02/111 February 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | COMMENCE BUSINESS AND BORROW |
| 02/11/102 November 2010 | APPLICATION COMMENCE BUSINESS |
| 21/10/1021 October 2010 | CURRSHO FROM 31/10/2011 TO 05/04/2011 |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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