HY-PRO INTERNATIONAL LIMITED

Company number 02724532

Date	Type	Description	View / Download
20 Mar 2024	AD01	Registered office address changed from Hy-Pro House Centrus Park Arenson Way Dunstable LU5 5BN to Unit 3 Thorn Road Houghton Regis Dunstable LU5 6TZ on 20 March 2024	(1 page)
01 Dec 2023	MR01	Registration of charge 027245320015, created on 29 November 2023	(13 pages)
23 Nov 2023	AP01	Appointment of Mr Bhavik Shah as a director on 23 November 2023	(2 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(40 pages)
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	(5 pages)
11 Apr 2023	TM01	Termination of appointment of Ian Robin Pearce as a director on 1 March 2023	(1 page)
11 Apr 2023	AP01	Appointment of Mr Ian Robin Pearce as a director on 1 March 2023	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Muthukrishna Ravindra Rajah as a director on 30 September 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mrs Diya Chatterjee as a director on 1 October 2022	(2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
20 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
16 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
12 Oct 2020	AP01	Appointment of Mr Chirag Rohitbhai Shah as a director on 7 October 2020	(2 pages)
16 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
03 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2019	PSC07	Cessation of Vistra Trustees (Mauritius) Limited as a person with significant control on 29 January 2018	(1 page)
03 Dec 2019	PSC07	Cessation of Euroblue Investments Ltd as a person with significant control on 6 April 2016	(1 page)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
25 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
25 Jul 2019	TM02	Termination of appointment of Muthukrishna Ravindra Rajah as a secretary on 25 July 2019	(1 page)
03 Jul 2019	PSC02	Notification of Vistra Trustees (Mauritius) Limited as a person with significant control on 29 January 2018	(1 page)
03 Jul 2019	PSC07	Cessation of Pareshkumar Shah as a person with significant control on 29 January 2018	(1 page)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)