HOGG ROBINSON LIMITED

Company number 02107443

Date	Type	Description	View / Download
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of William Francis Brindle as a director on 31 July 2020	(1 page)
23 Apr 2020	AP01	Appointment of Jason Matthew Geall as a director on 19 February 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Ian Michael Windsor as a director on 19 February 2020	(1 page)
23 Apr 2020	TM01	Termination of appointment of James George Allsebrook Stevenson as a director on 19 February 2020	(1 page)
05 Dec 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
30 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
29 Jul 2019	PSC05	Change of details for Farnborough Limited as a person with significant control on 28 February 2018	(2 pages)
29 Jul 2019	PSC05	Change of details for Farnborough Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Nov 2018	TM02	Termination of appointment of Keith John Burgess as a secretary on 17 September 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of David John Chegwidden Radcliffe as a director on 17 September 2018	(1 page)
14 Nov 2018	TM01	Termination of appointment of Michele Nicola Maher as a director on 17 September 2018	(1 page)
08 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
05 Nov 2018	TM01	Termination of appointment of John Philippe Harvey as a director on 1 November 2018	(1 page)
29 Oct 2018	MR01	Registration of charge 021074430008, created on 18 October 2018	(9 pages)
24 Oct 2018	MR01	Registration of charge 021074430007, created on 18 October 2018	(17 pages)
24 Sep 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
21 Sep 2018	CC04	Statement of company's objects	(2 pages)
19 Sep 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
19 Sep 2018	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Sep 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Sep 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)

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