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HRT UK LIMITED

Company number 04922075

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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)
01 Jul 2019 AP01 Appointment of Mr Eran Gartner as a director on 30 June 2019
01 Jul 2019 AP01 Appointment of Mr Andre Kulas as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Brian Forster as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Olivier Vincent Antille as a director on 30 June 2019
27 Jun 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Olivier Vincent Antille on 12 September 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 AP03 Appointment of Mr Jonathan Baxter as a secretary on 31 December 2017
10 Jan 2018 TM02 Termination of appointment of David John Cooke as a secretary on 31 December 2017
27 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
14 Jan 2017 CH01 Director's details changed for Mr Brian Forster on 20 December 2016
25 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
29 Jul 2016 AP01 Appointment of Mr Brian Forster as a director on 29 July 2016
19 Apr 2016 TM01 Termination of appointment of Didier Henri, Jean-Louis Bourdon as a director on 13 April 2016
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 29,500,001
06 Oct 2015 AP01 Appointment of Mr Olivier Vincent Antille as a director on 16 September 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 29,500,001
25 Sep 2014 AA Full accounts made up to 31 December 2013
28 Dec 2013 TM01 Termination of appointment of Jean Colliaut as a director
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 29,500,001
10 Oct 2013 TM02 Termination of appointment of Vincent Lunel as a secretary