- Company Overview for HUBRON (INTERNATIONAL) LIMITED (05140826)
- Filing history for HUBRON (INTERNATIONAL) LIMITED (05140826)
- People for HUBRON (INTERNATIONAL) LIMITED (05140826)
- Charges for HUBRON (INTERNATIONAL) LIMITED (05140826)
- More for HUBRON (INTERNATIONAL) LIMITED (05140826)
| 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) |
|---|---|---|---|
| 04 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 25 May 2019 with no updates | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 17 Jun 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
| 04 Apr 2017 | MA | Memorandum and Articles of Association | |
| 06 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2017 | MR01 | Registration of charge 051408260009, created on 31 January 2017 | |
| 09 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
| 09 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
| 07 Feb 2017 | MR01 | Registration of charge 051408260008, created on 31 January 2017 | |
| 03 Feb 2017 | MR01 | Registration of charge 051408260007, 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
|
|
| 08 Nov 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
|
|
| 07 Oct 2014 | AA | Accounts for a medium 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
|
|
| 06 Jun 2014 | CH01 | Director's details changed for Mr Padraic Marc Obrien on 6 June 2014 | |
| 27 Dec 2013 | AUD | Auditor's resignation | |
| 10 Dec 2013 | MR01 | Registration of charge 051408260006 | |
| 08 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 02 Nov 2013 | MR04 | Satisfaction of charge 3 in full | |
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 |