HRP LIMITED

Company number 00832237

Date	Type	Description	View / Download
13 Jan 2017	AP03	Appointment of David Patrick Campbell as a secretary on 28 November 2016	(3 pages)
08 Jan 2017	AP01	Appointment of Mr David Patrick Campbell as a director on 28 November 2016	(3 pages)
09 Dec 2016	AD01	Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Jun 2016	MR04	Satisfaction of charge 008322370011 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 100	(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 per Olaf Goran Bertland 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 John David Billson 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 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)
30 Nov 2015	TM01	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 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 100	(7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Sep 2014	MR01	Registration of charge 008322370011, created on 2 September 2014	(21 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 100	(7 pages)
15 Jun 2014	TM01	Termination of appointment of Tony Wright as a director	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(8 pages)
01 Jul 2013	TM01	Termination of appointment of John Roe as a director	(1 page)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)