HMT RUBBAGLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 04/03/254 March 2025 | Director's details changed for Wendy Nicole Knight on 2025-01-28 |
| 04/03/254 March 2025 | Director's details changed for Mr Silverio Javier Vergara on 2025-01-28 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 27/09/2327 September 2023 | Termination of appointment of Nichole Marie Wheeler as a director on 2023-04-03 |
| 27/09/2327 September 2023 | Appointment of Mr Silverio Javier Vergara as a director on 2023-04-03 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 24/01/2224 January 2022 | Appointment of Mrs Nichole Marie Wheeler as a director on 2021-10-28 |
| 24/01/2224 January 2022 | Termination of appointment of Derrick Allen Doud as a director on 2021-10-28 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MARCEL VAN DIJK |
| 03/03/153 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED TOM HOYER |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HUFF |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041492570004 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041492570001 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041492570003 |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041492570002 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED STEPHEN EDWARD DAVIS VAN BUREN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED DEBORAH LYNN RUTAN HUFF |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS ALLEN |
| 20/02/1420 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EAST |
| 05/11/135 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS ACUNA ALLEN / 29/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SENG CHOWE WONG / 29/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 C/O EVANS DODD 5 BALFOUR PLACE MOUNT STREET LONDON W1Y 5RG |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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