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HLB INTERNATIONAL LIMITED

Company number 02181222

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
16 Jul 2024	AP01	Appointment of Andrew Mosby as a director on 9 July 2024	View PDF Appointment of Andrew Mosby as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Jon Maylam Cartwright as a director on 9 July 2024	View PDF Termination of appointment of Jon Maylam Cartwright as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of John Varghese as a director on 9 July 2024	View PDF Appointment of John Varghese as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Manuel Gréau as a director on 1 July 2024	View PDF Appointment of Mr Manuel Gréau as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Bettina Birgit Stefanie Cassegrain as a director on 1 July 2024	View PDF Termination of appointment of Bettina Birgit Stefanie Cassegrain as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Thomas Barry as a director on 1 January 2023	View PDF Appointment of Thomas Barry as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Sven Anthony Fittler as a director on 1 January 2023	View PDF Appointment of Sven Anthony Fittler as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Neill Peter Wickenden as a director on 1 January 2023	View PDF Termination of appointment of Neill Peter Wickenden as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Corney Versteden as a director on 1 January 2023	View PDF Termination of appointment of Corney Versteden as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of William R Hagaman as a director on 1 September 2022	View PDF Appointment of William R Hagaman as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Tom Barry as a director on 1 September 2022	View PDF Termination of appointment of Tom Barry as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Leon Janks as a director on 1 August 2022	View PDF Termination of appointment of Leon Janks as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Tom Barry as a director on 1 August 2022	View PDF Appointment of Tom Barry as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
20 Jul 2022	AP01	Appointment of Jerónimo Lebrija Villarreal as a director on 11 July 2022	View PDF Appointment of Jerónimo Lebrija Villarreal as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	TM01	Termination of appointment of Alfonso Lebrija as a director on 11 July 2022	View PDF Termination of appointment of Alfonso Lebrija as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr. Mark Butler as a director on 7 July 2022	View PDF Appointment of Mr. Mark Butler as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Dr. Julia Schneider as a director on 13 May 2022	View PDF Appointment of Dr. Julia Schneider as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Detlef Ortseifen as a director on 13 May 2022	View PDF Termination of appointment of Detlef Ortseifen as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)

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HLB INTERNATIONAL LIMITED

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