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HX CHARTER LTD

Company number 15483998

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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)
15 Oct 2024	CERTNM	Company name changed hrn uk prefco LTD\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	View PDF Company name changed hrn uk prefco LTD\certificate issued on 15/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AP01	Appointment of Mr Gebhard Franz Rainer as a director on 16 July 2024	View PDF Appointment of Mr Gebhard Franz Rainer as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024	View PDF Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AP03	Appointment of Mr Christopher Philip Heath as a secretary on 3 April 2024	View PDF Appointment of Mr Christopher Philip Heath as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-12 GBP 1,000	View PDF Incorporation Statement of capital on 2024-02-12 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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