HPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2013 |
| 20/12/1220 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/12/1212 December 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/12/1212 December 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/08/1213 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1213 August 2012 | COMPANY NAME CHANGED HYDRA POLYMERS LIMITED CERTIFICATE ISSUED ON 13/08/12 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/07/1218 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 19/12/2011 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANE / 19/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL RANNARD / 19/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES GREENSMITH / 19/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA CHRISTINA OHLSSON / 19/12/2011 |
| 05/09/115 September 2011 | ADOPT ARTICLES 31/08/2011 |
| 05/09/115 September 2011 | SUB-DIVISION 13/07/11 |
| 05/08/115 August 2011 | 01/04/11 FULL LIST AMEND |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON TODD |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR IAN MICHAEL LANE |
| 17/01/1117 January 2011 | ADOPT ARTICLES 11/11/2010 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MISS ANNA CHRISTINA OHLSSON |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL RANNARD / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED DAVID CHARLES GREENSMITH |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH TODD / 02/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ELIZABETH TODD / 02/02/2010 |
| 16/07/0916 July 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LEE |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 13/05/08 |
| 18/06/0818 June 2008 | ADOPT ARTICLES 13/05/2008 |
| 10/06/0810 June 2008 | S-DIV |
| 09/06/089 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED STEVEN PAUL RANNARD |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 31/03/2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON TODD / 05/03/2008 |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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