- Company Overview for HRT UK LIMITED (04922075)
- Filing history for HRT UK LIMITED (04922075)
- People for HRT UK LIMITED (04922075)
- Charges for HRT UK LIMITED (04922075)
- More for HRT UK LIMITED (04922075)
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
|
|
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
|
|
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
|
|
10 Oct 2013 | TM02 | Termination of appointment of Vincent Lunel as a secretary |