Founded in 1948, Arc-gen Hilta Ltd have registered office in the United Kingdom. There is one director listed as O'loughlin, Lyndsey Patricia for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'LOUGHLIN, Lyndsey Patricia | 01 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| CH03 - Change of particulars for secretary | 17 March 2015 | |
| CH03 - Change of particulars for secretary | 17 March 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| CERTNM - Change of name certificate | 07 February 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| TM02 - Termination of appointment of secretary | 20 September 2010 | |
| AP03 - Appointment of secretary | 20 September 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2008 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| CERTNM - Change of name certificate | 18 August 2004 | |
| AUD - Auditor's letter of resignation | 28 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 September 1997 | |
| 287 - Change in situation or address of Registered Office | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 16 February 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| RESOLUTIONS - N/A | 30 September 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 April 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| RESOLUTIONS - N/A | 14 October 1991 | |
| CERTNM - Change of name certificate | 04 October 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 363 - Annual Return | 03 October 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 16 April 1987 | |
| RESOLUTIONS - N/A | 08 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 12 May 1986 |
