HRP OEM & EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Termination of appointment of Per Olof Goran Bertland as a director on 2022-05-19 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/06/219 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 20/10/1720 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / G & L BEIJER REF AB / 06/06/2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM C/O HRP HOLDINGS LIMITED ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK IP30 9XA |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PER OLAF GORAN BERTLAND / 17/11/2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JOHN DAVID BILLSON |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH ALLISTON |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY CURTIS |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PILGRIM |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR PER OLAF GORAN BERTLAND |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR SIMON ANDREJ KARLIN |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060596960004 |
| 03/02/143 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR RALPH COLIN ALLISTON |
| 03/02/123 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RUSSELL NORMAN / 05/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES RENNEY WARD / 05/03/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/091 July 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/06/0925 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/0922 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES RENNEY WARD |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PILGRIM / 20/05/2008 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN / 20/05/2008 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY CURTIS / 20/05/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED GAG256 LIMITED CERTIFICATE ISSUED ON 21/03/07 |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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