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HUBRON SPECIALITY LIMITED

Company number 05138283

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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)
09 Feb 2017 MR04 Satisfaction of charge 4 in full
09 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Feb 2017 MR01 Registration of charge 051382830008, created on 31 January 2017
07 Feb 2017 MR01 Registration of charge 051382830007, created on 31 January 2017
03 Feb 2017 MR01 Registration of charge 051382830006, created on 31 January 2017
08 Oct 2016 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
27 Dec 2013 AUD Auditor's resignation
08 Nov 2013 MR04 Satisfaction of charge 3 in full
08 Nov 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Padraic Marc Obrien as a director
25 Jun 2012 CH01 Director's details changed for Mr Phillip Didlick on 25 June 2012
25 Jun 2012 CH03 Secretary's details changed for Mr Phillip Didlick on 25 June 2012
20 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Mr Phillip Didlick as a director
19 Jun 2012 AP03 Appointment of Mr Phillip Didlick as a secretary
19 Jun 2012 TM02 Termination of appointment of Kelvin Bacon as a secretary
30 Aug 2011 AA Full accounts made up to 31 December 2010