HTL INVEST LTD.

Company number 09153791

Date	Type	Description	View / Download
08 Nov 2017	AP01	Appointment of Johann Velkers as a director on 3 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Ernst Joseph Van Raalte as a director on 3 November 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 EUR 1	(4 pages)
26 Aug 2015	AD01	Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 August 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 EUR 1	(4 pages)
05 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-05 EUR 1	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Niels Christopher Van Donk as a director on 30 July 2014	(1 page)
05 Mar 2015	AP01	Appointment of Ernst Joseph Van Raalte as a director on 30 July 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Niels Christopher Van Donk as a director on 30 July 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Jacob Prins as a director on 30 July 2014	(1 page)
20 Aug 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-30 EUR 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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