- Company Overview for HBPO UK LIMITED (05557449)
- Filing history for HBPO UK LIMITED (05557449)
- People for HBPO UK LIMITED (05557449)
- More for HBPO UK LIMITED (05557449)
| 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) |
|---|---|---|---|
| 18 Apr 2019 | AP03 | Appointment of Mrs Lyndsey Scholz as a secretary on 18 April 2019 | |
| 01 Nov 2018 | AP01 | Appointment of Mr Robert William Fairclough as a director on 1 November 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Thomas Ruehl as a director on 31 October 2018 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 28 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 08 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 04 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 15 Sep 2014 | AR01 | Annual return made up to 8 September 2014 with full list of shareholders | |
| 12 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 12 Sep 2013 | TM02 | Termination of appointment of Thomas Mawby-Groom as a secretary | |
| 12 Sep 2013 | TM02 | Termination of appointment of Thomas Mawby-Groom as a secretary | |
| 31 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jun 2013 | AP03 | Appointment of Mr John William Downes as a secretary | |
| 06 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Nov 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 19 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 26 Nov 2010 | CH01 | Director's details changed for Mr Martin Erdmann Schuler on 1 January 2010 | |
| 26 Nov 2010 | AD01 | Registered office address changed from Wildemere Industrial Estate Banbury Oxfordshire OX16 3JU on 26 November 2010 |