HLB INTERNATIONAL LIMITED

Company number 02181222

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Dr Marco Gragnoli as a director on 20 April 2019	(2 pages)
19 Apr 2019	TM01	Termination of appointment of Ketan Vikamsey as a director on 19 April 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mr. Hakon Roenn Jensen as a director on 1 January 2019	(2 pages)
02 Jan 2019	AP01	Appointment of Mr. Detlef Ortseifen as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Wilhelm Edelfried Schneider as a director on 31 December 2018	(1 page)
15 Aug 2018	MA	Memorandum and Articles of Association	(31 pages)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
10 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
10 Mar 2018	CH01	Director's details changed for Mr Stuart Edward Mcinnes on 10 March 2018	(2 pages)
10 Mar 2018	CH01	Director's details changed for Patrick Van Impe on 10 March 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Mr Robert Meijer as a director on 16 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Brian Hamilton Morris as a director on 28 December 2017	(1 page)
08 Jan 2018	AP01	Appointment of Mr Stuart Edward Mcinnes as a director on 27 December 2017	(2 pages)
31 Dec 2017	TM01	Termination of appointment of David Stene as a director on 31 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Dr Markus Grün as a director on 14 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Peter Rumpel as a director on 14 December 2017	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Oct 2017	TM01	Termination of appointment of Martyn John Weatherall as a director on 5 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mr John Maylam Cartwright on 5 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr John Maylam Cartwright as a director on 5 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Ketan Vikamsey as a director on 9 October 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Partner Li Yu as a director on 26 July 2017	(2 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)