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HCA INTERNATIONAL LIMITED

Company number 03020522

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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)
17 Feb 2014 SH02 Consolidation of shares on 10 February 2014
17 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 CH01 Director's details changed for Mr John Reilly Bugos on 3 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AP01 Appointment of John Reilly Bugos as a director
31 Jul 2012 TM01 Termination of appointment of James Petkas as a director
11 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2010
09 Jun 2011 AR01 Annual return made up to 23 April 2009 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2008 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2007 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2006 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2005 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2004 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2002 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 23 April 2001 with full list of shareholders
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Michael Neeb on 23 April 2011
11 May 2011 CH03 Secretary's details changed for Mrs Jasy Loyal on 23 April 2011
11 May 2011 CH01 Director's details changed for Mrs Jasy Loyal on 23 April 2011
18 Apr 2011 CH01 Director's details changed for Mr James Mark Petkas on 9 April 2011
16 Nov 2010 TM01 Termination of appointment of Rajiv Vasudevan as a director