HLB (UK) LTD

Company number 07364166

Date	Type	Description	View / Download
08 Mar 2019	TM01	Termination of appointment of Andrew John Denley as a director on 3 December 2018	(1 page)
08 Mar 2019	TM01	Termination of appointment of Martyn John Weatherall as a director on 3 December 2018	(1 page)
08 Mar 2019	AP01	Appointment of Ms Caroline Ruth Monk as a director on 3 December 2018	(2 pages)
08 Mar 2019	AP01	Appointment of Ms Julie Barbara Adams as a director on 3 December 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
11 Oct 2016	TM01	Termination of appointment of Martin Barber as a director on 5 October 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
09 Feb 2016	AP01	Appointment of Mr Colin Andrew Everitt Fish as a director on 4 February 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Peter Douglas Young as a director on 4 February 2016	(1 page)
17 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 700	(7 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
19 Mar 2015	AP01	Appointment of Mr Graeme Alexander Lumsden Finnie as a director on 10 March 2015	(2 pages)
09 Oct 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 700	(6 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 700	(4 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
16 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(6 pages)
16 Sep 2013	CH01	Director's details changed for Mr Jon Maylam Cartwright on 12 March 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Peter Douglas Young on 12 March 2013	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andrew John Denley on 12 March 2013	(2 pages)
13 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 March 2013 GBP 600	(3 pages)
13 Sep 2013	CH01	Director's details changed for Mr Martyn John Weatherall on 12 March 2013	(2 pages)

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