HTC FLOOR SYSTEMS LIMITED

Company number 06230372

Date	Type	Description	View / Download
01 Nov 2018	AP01	Appointment of Mr John Michael Burch as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Yvonne Dockray as a director on 1 November 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Christer Brovinius as a director on 1 April 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 May 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
16 Apr 2018	PSC01	Notification of Juan Sebastian Poccard as a person with significant control on 2 May 2017	(2 pages)
16 Apr 2018	PSC07	Cessation of Peter Kjell-Berger as a person with significant control on 25 May 2017	(1 page)
16 Apr 2018	PSC07	Cessation of Mitchell Andrew Comer as a person with significant control on 25 May 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Stefan Olof Lind as a director on 21 August 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Mitchell Andrew Comer as a director on 2 May 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Peter Kjell-Berger as a director on 2 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Christer Brovinius as a director on 2 May 2017	(3 pages)
25 May 2017	AP01	Appointment of Juan Sebastian Poccard as a director on 2 May 2017	(3 pages)
25 May 2017	AP01	Appointment of Stefan Olof Lind as a director on 2 May 2017	(3 pages)
25 May 2017	AP01	Appointment of Yvonne Dockray as a director on 2 May 2017	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
01 Dec 2016	AP01	Appointment of Mr Peter Kjell-Berger as a director on 1 December 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Mats Franzen as a director on 29 November 2016	(1 page)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,015,000	(4 pages)
10 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2,015,000	(4 pages)
13 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
10 Jul 2014	TM01	Termination of appointment of Lars Landin as a director	(1 page)
23 May 2014	CH01	Director's details changed for Mats Franzen on 23 May 2014	(2 pages)

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