HUB GROUP OPERATIONS LIMITED

Company number 09642376

Date	Type	Description	View / Download
10 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
24 Nov 2015	CERTNM	Company name changed tyrolese (801) LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23	(3 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 100	(3 pages)
23 Nov 2015	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to Standbrook House, 2-5 Old Bond Street London W1S 4PD on 23 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director on 23 November 2015	(1 page)
23 Nov 2015	TM01	Termination of appointment of Jonathan Matthew Haley as a director on 23 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Edward Michael Cartwright as a director on 23 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Robert Grant Sloss as a director on 23 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Timothy Spencer Barlow as a director on 23 November 2015	(2 pages)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 1	(14 pages)