HL DISPLAY HARLOW LIMITED

Company number 01013343

Date	Type	Description	View / Download
27 May 2020	TM01	Termination of appointment of Nina Katriina Jonsson as a director on 26 May 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Bjorn Jan Borgman as a director on 26 May 2020	(2 pages)
27 Apr 2020	TM01	Termination of appointment of Benno Eliasson as a director on 14 April 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
22 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
26 Oct 2017	AP01	Appointment of Mr Benno Eliasson as a director on 1 September 2017	(2 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
28 Mar 2017	TM01	Termination of appointment of Magnus Carl Gunnar Bergendorff as a director on 30 November 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Jun 2016	AP01	Appointment of Nina Katriina Jonsson as a director on 1 March 2016	(2 pages)
29 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 54,443	(4 pages)
16 Oct 2015	TM01	Termination of appointment of Gerard Dubuy as a director on 29 September 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 54,443	(5 pages)
07 Oct 2014	MISC	Section 519	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Sep 2014	AUD	Auditor's resignation	(2 pages)
21 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 54,443	(5 pages)
25 Oct 2013	TM01	Termination of appointment of Roy Mailer as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)