HUBRON (INTERNATIONAL) LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR, PHILIP DIDLICK / 20/11/2019

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17/10/1917 October 2019DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DIDLICK / 10/10/2019

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04/06/194 June 2019CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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07/06/187 June 2018CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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17/06/1717 June 2017CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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04/04/174 April 2017ARTICLES OF ASSOCIATION

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06/03/176 March 2017ALTER ARTICLES 27/01/2017

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10/02/1710 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 051408260009

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09/02/179 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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09/02/179 February 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/02/177 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 051408260008

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03/02/173 February 2017REGISTRATION OF A CHARGE / CHARGE CODE 051408260007

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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09/06/169 June 2016Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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09/06/159 June 2015Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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06/06/146 June 2014Annual return made up to 25 May 2014 with full list of shareholders

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06/06/146 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIC MARC OBRIEN / 06/06/2014

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31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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27/12/1327 December 2013AUDITOR'S RESIGNATION

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10/12/1310 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 051408260006

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08/11/138 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/11/132 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/06/1311 June 2013Annual return made up to 25 May 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1210 July 2012DIRECTOR APPOINTED MR PADRAIC MARC OBRIEN

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10/07/1210 July 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 01/05/2012

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25/06/1225 June 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 25/06/2012

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25/06/1225 June 2012SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DIDLICK / 25/06/2012

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20/06/1220 June 2012Annual return made up to 25 May 2012 with full list of shareholders

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19/06/1219 June 2012DIRECTOR APPOINTED MR PHILLIP DIDLICK

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19/06/1219 June 2012SECRETARY APPOINTED MR PHILLIP DIDLICK

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19/06/1219 June 2012APPOINTMENT TERMINATED, SECRETARY KELVIN BACON

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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01/06/111 June 2011Annual return made up to 25 May 2011 with full list of shareholders

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01/06/111 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANCIS O'BRIEN / 25/05/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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02/09/102 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/05/1027 May 2010Annual return made up to 25 May 2010 with full list of shareholders

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26/04/1026 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/12/096 December 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/06/092 June 2009RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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28/05/0828 May 2008RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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25/05/0725 May 2007RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/10/0522 October 2005PARTICULARS OF MORTGAGE/CHARGE

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22/10/0522 October 2005PARTICULARS OF MORTGAGE/CHARGE

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20/10/0520 October 2005PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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26/05/0526 May 2005RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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07/07/047 July 2004PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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