HFC PRESTIGE SERVICE UK LIMITED

Company number 09792278

Date	Type	Description	View / Download
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	(2 pages)
25 May 2017	AP01	Appointment of Ms Alison Crawford as a director on 23 May 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Steve Elstein as a director on 1 February 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Vengadan Swaminathan as a director on 8 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Andrew Kelsall as a director on 8 December 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of Daniel Paul Richard Minney as a director on 8 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
01 Nov 2016	AP01	Appointment of Mr Peter Godden as a director on 1 November 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from Avenue Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0QJ to Bradfield Road Eureka Science Park Ashford Kent TN25 4AQ on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mrs Emma Walters as a director on 1 November 2016	(2 pages)
01 Nov 2016	AP03	Appointment of Mrs Emma Walters as a secretary on 1 November 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 30 June 2016	(13 pages)
06 Oct 2016	RP04AP01	Second filing for the appointment of Vengadan Swaminathan as a director	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Anthony Joseph Appleton as a director on 30 September 2016	(1 page)
30 Sep 2016	TM02	Termination of appointment of Anthony Joseph Appleton as a secretary on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Vijay Indroo Sitlani as a director on 30 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Alexander George Buckthorp as a director on 30 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Vengadan Swaminathan as a director on 26 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2016	(3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	(3 pages)
15 Sep 2016	TM01	Termination of appointment of Cecile Budge as a director on 12 September 2016	(1 page)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 5,301,001	(3 pages)
01 Aug 2016	AP01	Appointment of Mr Andrew Kelsall as a director on 29 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Brian Desmond Young as a director on 22 July 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016	(2 pages)

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