HILTI (GT.BRITAIN) LIMITED

00479786
NO 1 CIRCLE SQUARE 3 SYMPHONY PARK MANCHESTER ENGLAND M1 7FS

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 43 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Termination of appointment of director (Rainer Ringgenberg) 1 Buy now
30 Apr 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
09 Feb 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Nov 2023 accounts Annual Accounts 40 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Aug 2023 officers Appointment of director (Rainer Ringgenberg) 2 Buy now
19 Apr 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Apr 2023 officers Appointment of director (Sveniea Roggenkamp) 3 Buy now
05 Apr 2023 officers Termination of appointment of director (Kyriaki Maurer) 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 38 Buy now
01 Apr 2022 officers Appointment of director (Mandy Wang) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Felix Emanuel Hess) 1 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 accounts Annual Accounts 39 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of director (Heinz Nett) 1 Buy now
04 May 2021 officers Appointment of director (Reto Nett) 2 Buy now
04 Jan 2021 accounts Annual Accounts 40 Buy now
20 Oct 2020 officers Change of particulars for director (Felix Emanuel Hess) 2 Buy now
02 Oct 2020 officers Change of particulars for director (Felix Emanuel Hess) 2 Buy now
02 Oct 2020 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2020 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 33 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 29 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Appointment of director (Felix Emanuel Hess) 2 Buy now
19 Oct 2017 officers Termination of appointment of director (Werner Andreas Wallner) 1 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 31 Buy now
01 Jul 2016 officers Appointment of director (Werner Andreas Wallner) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Jens Schulte) 1 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 26 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 26 Buy now
28 Aug 2014 officers Appointment of director (Dr Kyriaki Maurer) 2 Buy now
28 Aug 2014 officers Termination of appointment of director (Klaus Risch) 1 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Toby Tanfield) 1 Buy now
05 Dec 2013 officers Appointment of secretary (Mrs Amanda Louise Baxendale) 1 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 24 Buy now
22 Aug 2013 officers Appointment of director (Mr Klaus Risch) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Mr Jens Schulte Genannt Hückers) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Nora Klug) 1 Buy now
20 Feb 2013 officers Appointment of director (Mr Jens Schulte Genannt Hückers) 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Franz Wirnsperger) 1 Buy now
15 Oct 2012 annual-return Annual Return 4 Buy now
22 Aug 2012 accounts Annual Accounts 23 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
22 Sep 2011 officers Appointment of director (Mr Franz Wirnsperger) 2 Buy now
22 Sep 2011 officers Appointment of director (Mr Heinz Nett) 2 Buy now
21 Sep 2011 officers Termination of appointment of director (Robbert Van Der Feltz Van Der Sloot) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Gareth Lewis) 1 Buy now
14 Sep 2011 accounts Annual Accounts 23 Buy now
18 May 2011 officers Appointment of director (Mrs Nora Kristin Klug) 2 Buy now
09 May 2011 officers Termination of appointment of director (Christian Wind) 1 Buy now
14 Dec 2010 officers Appointment of secretary (Mr Toby John Doylah Tanfield) 1 Buy now
19 Nov 2010 officers Termination of appointment of secretary (Paul Sullivan) 1 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
27 Oct 2010 officers Change of particulars for director (Dr Christian Michael Wind) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Robbert Egbert Johannes Van Der Feltz Van Der Sloot) 2 Buy now
09 Sep 2010 accounts Annual Accounts 23 Buy now
21 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2010 officers Appointment of director (Mr Gareth Wyn Lewis) 2 Buy now
28 Oct 2009 annual-return Annual Return 3 Buy now
16 Jun 2009 accounts Annual Accounts 22 Buy now
26 May 2009 officers Appointment terminated secretary graham screawn 1 Buy now
26 May 2009 officers Secretary appointed mr paul george sullivan 1 Buy now
16 Oct 2008 accounts Annual Accounts 21 Buy now
15 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
14 Oct 2008 address Location of debenture register 1 Buy now
14 Oct 2008 address Location of register of members 1 Buy now
11 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2007 accounts Annual Accounts 20 Buy now
01 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
12 Feb 2007 officers New director appointed 1 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
30 Oct 2006 accounts Annual Accounts 22 Buy now
23 Oct 2006 annual-return Return made up to 30/09/06; full list of members 2 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
20 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 20 Buy now