HDR CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Neil Graff as a director on 2024-01-01 |
| 05/01/245 January 2024 | Termination of appointment of Eric Lee Keen as a director on 2024-01-01 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Group of companies' accounts made up to 2021-12-25 |
| 13/12/2213 December 2022 | Appointment of Mr John Henderson as a director on 2022-12-06 |
| 13/12/2213 December 2022 | Termination of appointment of Charles Leo O'reilly as a director on 2022-12-06 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 04/03/224 March 2022 | Notification of Hdr Holdings Limited as a person with significant control on 2019-06-21 |
| 29/12/2129 December 2021 | Certificate of change of name |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074859360003 |
| 27/06/1927 June 2019 | CESSATION OF PAUL DAVID FLATT AS A PSC |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED TIMOTHY ROLLAND CROCKETT |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED ERIC LEE KEEN |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED CHARLES LEO O'REILLY |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HDR CONSULTING LIMITED |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074859360002 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074859360003 |
| 06/03/196 March 2019 | STATEMENT BY DIRECTORS |
| 06/03/196 March 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 06/03/196 March 2019 | REDUCTION OF SHARE PREMIUM 19/02/2019 |
| 06/03/196 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 1000000 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 12/11/1812 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 14/11/1714 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 06/07/176 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1000000 |
| 04/07/174 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1000000 |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1726 April 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074859360002 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM NWS HOUSE 1 HIGH STREET PURLEY SURREY CR8 2AF |
| 01/02/161 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/02/154 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FLATT / 25/06/2014 |
| 24/07/1424 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/142 July 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM BEECH HOUSE 840 BRIGHTON ROAD PURLEY SURREY CR8 2BH |
| 28/01/1428 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1311 October 2013 | ADOPT ARTICLES 03/10/2013 |
| 11/10/1311 October 2013 | FACILITY AGREEMENT 04/10/2013 |
| 11/10/1311 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 986867.81 |
| 30/08/1330 August 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGHTY |
| 25/01/1325 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 21/11/12 STATEMENT OF CAPITAL GBP 986867.74 |
| 26/11/1226 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1221 May 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 971667.74 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR STUART JOHN DOUGHTY |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOUNG / 12/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID FLATT / 12/04/2012 |
| 25/01/1225 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WEBSTER |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR COLIN SMITH |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/10/1114 October 2011 | PREVSHO FROM 31/03/2012 TO 31/03/2011 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 11/04/1111 April 2011 | SECRETARY APPOINTED JAYNISHA AMIN |
| 08/03/118 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 961250.00 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MARK TURNER |
| 04/03/114 March 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 961250.00 |
| 03/03/113 March 2011 | SUB-DIVISION 17/02/11 |
| 01/03/111 March 2011 | COMPANY NAME CHANGED NEWINCCO 1073 LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR DUNCAN WEBSTER |
| 23/02/1123 February 2011 | ADOPT ARTICLES 17/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DANIEL SMITH |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/119 February 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR DAVID YOUNG |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR PAUL DAVID FLATT |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company