HRP OEM & EXPORT LIMITED

Company number 06059696

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	(4 pages)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	CH01	Director's details changed for Mr per Olaf Goran Bertland on 17 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr per Olaf Goran Bertland as a director on 17 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr John David Billson as a director on 17 November 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Sep 2014	MR01	Registration of charge 060596960004, created on 2 September 2014	(21 pages)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(6 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Jun 2012	AP01	Appointment of Mr Ralph Colin Alliston as a director	(2 pages)
03 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
03 Feb 2012	TM01	Termination of appointment of Richard Ward as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)

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