HPREF METS LONDON INVESTMENT LIMITED
Company number 12097116
- Company Overview for HPREF METS LONDON INVESTMENT LIMITED (12097116)
- Filing history for HPREF METS LONDON INVESTMENT LIMITED (12097116)
- People for HPREF METS LONDON INVESTMENT LIMITED (12097116)
- Charges for HPREF METS LONDON INVESTMENT LIMITED (12097116)
- More for HPREF METS LONDON INVESTMENT LIMITED (12097116)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 21 January 2025
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| 13 Jan 2025 | TM01 | Termination of appointment of Nicholas James Webb as a director on 10 January 2025 | |
| 13 Jan 2025 | TM01 | Termination of appointment of Charles Richard Power as a director on 10 January 2025 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Rabea Abdulaziz as a director on 10 January 2025 | |
| 13 Jan 2025 | AP01 | Appointment of Mr Jonathan Rugard as a director on 10 January 2025 | |
| 03 Oct 2024 | MR01 | Registration of charge 120971160003, created on 2 October 2024 | |
| 20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 12 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
| 01 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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| 16 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 07 Dec 2022 | MR01 | Registration of charge 120971160002, created on 2 December 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with updates | |
| 15 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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| 25 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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| 07 Sep 2021 | CH01 | Director's details changed for Mr Charles Richard Power on 1 December 2020 | |
| 07 Sep 2021 | PSC04 | Change of details for Mr Nicholas Henry Weber as a person with significant control on 11 June 2020 | |
| 19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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| 09 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 May 2021 | SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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| 23 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 13 February 2021
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| 22 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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| 02 Oct 2020 | AP01 | Appointment of Mr Nicholas James Webb as a director on 25 September 2020 |