HRP HOLDINGS LIMITED

Company number 00393196

Date	Type	Description	View / Download
08 Jan 2017	AP01	Appointment of Mr David Patrick Campbell as a director on 28 November 2016	(3 pages)
07 Dec 2016	AD01	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL on 7 December 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
29 Jun 2016	MR04	Satisfaction of charge 003931960023 in full	(1 page)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 63,231	(4 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	CH01	Director's details changed for Mr per Olaf Goran Bertland on 17 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr John David Billson as a director on 17 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr per Olaf Goran Bertland as a director on 17 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015	(1 page)
30 Nov 2015	TM02	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015	(1 page)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
11 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 63,231	(6 pages)
19 May 2015	MR01	Registration of charge 003931960024, created on 14 May 2015	(6 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
02 Sep 2014	MR01	Registration of charge 003931960023, created on 2 September 2014	(20 pages)
16 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 63,231	(6 pages)
08 May 2014	TM01	Termination of appointment of Ian Peacock as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)