HI-REL LIDS LIMITED

Company number 02034839

Date	Type	Description	View / Download
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
17 Apr 2020	PSC07	Cessation of William Sommers as a person with significant control on 2 January 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 17 April 2020	(1 page)
16 Apr 2020	PSC02	Notification of Hi-Rel Lids Ac Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Douglas Havekost as a director on 6 January 2020	(2 pages)
13 Jan 2020	AP01	Appointment of Mr Keith Barclay as a director on 6 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of William Sommers as a director on 2 January 2020	(1 page)
13 Jan 2020	TM01	Termination of appointment of William Hubbard as a director on 28 September 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
10 May 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
09 May 2019	PSC01	Notification of William Sommers as a person with significant control on 22 February 2019	(2 pages)
09 May 2019	PSC01	Notification of Stuart Norris as a person with significant control on 13 June 2017	(2 pages)
29 Apr 2019	PSC07	Cessation of Richard Louis Ferraid as a person with significant control on 22 February 2019	(1 page)
29 Apr 2019	PSC07	Cessation of Adam Reeves as a person with significant control on 22 February 2019	(1 page)
29 Apr 2019	PSC07	Cessation of Brett Habstritt as a person with significant control on 22 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Adam Reeves as a director on 22 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Brett C Habstritt as a director on 22 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Richard Louis Ferraid as a director on 22 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr William Sommers as a director on 22 February 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Mr William Hubbard as a director on 22 February 2019	(2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
17 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
19 Jun 2017	AP01	Appointment of Stuart Norris as a director on 13 June 2017	(3 pages)