HILGER & WATTS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/11/1525 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NEVITT |
| 30/09/1530 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | 08/01/14 STATEMENT OF CAPITAL GBP 75000 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MUTCH |
| 20/12/1320 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MUTCH |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORRIS |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/02/1221 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NEVITT |
| 28/11/1128 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR PETER JOHN NEVITT |
| 29/11/1029 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA FRANCES MUTCH / 01/09/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL RETD GARY MUTCH / 01/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR PETER JOHN NEVITT |
| 11/08/1011 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM C/O OSLER & CO NIGHTINGALES HEAVEGATE ROAD CROWBOROUGH EAST SUSSEX TN6 1UA ENGLAND |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL RETD GARY MUTCH / 04/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MORRIS / 04/12/2009 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM THE FOLLY ETCHINGWOOD BUXTED EAST SUSSEX TN22 4PT |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRADLEY HUNT / 04/12/2009 |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FRANCES MUTCH / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MORRIS / 04/12/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELIKA HUNT |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED INTERSCAN-AWA (UK) LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WOODFORD HOUSE WOODFORD ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 28/04/0428 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | COMPANY NAME CHANGED HILGER & WATTS LIMITED CERTIFICATE ISSUED ON 14/08/03 |
| 25/07/0325 July 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NC INC ALREADY ADJUSTED 10/01/03 |
| 26/01/0326 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE FOLLY ETCHINGWOOD, BUXTED UCKFIELD EAST SUSSEX TN22 4PT |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 1 DELPH HILL LOWTOWN PUDSEY LEEDS LS28 7EB |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | S366A DISP HOLDING AGM 13/12/00 |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/07/95 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/11/9422 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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