HRS INTERNATIONAL LIMITED

Company number 04599023

Date	Type	Description	View / Download
28 Jul 2021	TM02	Termination of appointment of Robert Michael Twydle as a secretary on 20 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Steven Edward Pither as a director on 20 July 2021	(1 page)
28 Jul 2021	AP01	Appointment of Mr David Simon Williamson as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr John Allen Thomas as a director on 20 July 2021	(2 pages)
28 Jul 2021	AP03	Appointment of Mr Paul Michael Wright as a secretary on 20 July 2021	(2 pages)
22 Jul 2021	MR01	Registration of charge 045990230002, created on 20 July 2021	(42 pages)
20 Jul 2021	AP01	Appointment of Mr Mark El Baroudi as a director on 19 July 2021	(2 pages)
26 Apr 2021	AD01	Registered office address changed from Hrs House 10-12 Caxton Way Watford Business Park Watford Hertfordshire WD18 8JY to 3 Abloy House Hatters Lane Watford Hertfordshire WD18 8AJ on 26 April 2021	(1 page)
11 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	(4 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
30 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
15 Nov 2017	PSC04	Change of details for Mr Steven Edward Pither as a person with significant control on 3 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Steven Edward Pither on 3 November 2017	(2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
07 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
25 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,500	(4 pages)
10 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
24 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,500	(5 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)

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