Hillsdown Europe Ltd was founded on 12 November 1991. This organisation has no directors listed in the Companies House registry. We do not know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 14 November 2018 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 18 September 2018 | |
| TM01 - Termination of appointment of director | 30 May 2018 | |
| AP01 - Appointment of director | 30 May 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AUD - Auditor's letter of resignation | 05 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| AUD - Auditor's letter of resignation | 21 September 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AP01 - Appointment of director | 16 January 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AA01 - Change of accounting reference date | 28 July 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AP01 - Appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| RESOLUTIONS - N/A | 20 October 2011 | |
| CC02 - Notice of removal of restriction on the company's articles | 20 October 2011 | |
| CC04 - Statement of companies objects | 20 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH03 - Change of particulars for secretary | 22 August 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2008 | |
| 363a - Annual Return | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 December 2007 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2006 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363a - Annual Return | 08 March 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 363a - Annual Return | 01 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2003 | |
| 363a - Annual Return | 05 December 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 11 June 2002 | |
| 287 - Change in situation or address of Registered Office | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| 363a - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 03 November 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363a - Annual Return | 15 November 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2000 | |
| 363a - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| RESOLUTIONS - N/A | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 363a - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363a - Annual Return | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 363a - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 15 May 1996 | |
| 363x - Annual Return | 17 November 1995 | |
| AA - Annual Accounts | 31 October 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 01 March 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| 363x - Annual Return | 09 February 1995 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| RESOLUTIONS - N/A | 13 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1994 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363x - Annual Return | 22 November 1994 | |
| 363x - Annual Return | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1994 | |
| AC92 - N/A | 07 November 1994 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 21 September 1993 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1992 | |
| 288 - N/A | 20 October 1992 | |
| RESOLUTIONS - N/A | 19 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1992 | |
| 123 - Notice of increase in nominal capital | 19 October 1992 | |
| 288 - N/A | 30 March 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1992 | |
| 287 - Change in situation or address of Registered Office | 13 January 1992 | |
| RESOLUTIONS - N/A | 04 January 1992 | |
| RESOLUTIONS - N/A | 02 January 1992 | |
| 123 - Notice of increase in nominal capital | 02 January 1992 | |
| CERTNM - Change of name certificate | 30 December 1991 | |
| 288 - N/A | 30 December 1991 | |
| NEWINC - New incorporation documents | 12 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of pledge of shares | 26 November 2003 | Fully Satisfied |
N/A |
| Group debenture | 26 November 2003 | Fully Satisfied |
N/A |
| A deed of pledge of shares | 27 May 2002 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 10 August 1999 | Fully Satisfied |
N/A |
