HFL REALISATIONS LIMITED filing history - Find and update company information

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HFL REALISATIONS LIMITED

Company number SC021928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	View PDF Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 8 August 2018	View PDF Termination of appointment of Colin David Elliot as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR01	Registration of charge SC0219280033, created on 27 July 2018	View PDF Registration of charge SC0219280033, created on 27 July 2018 - link opens in a new window - 25 pages (25 pages)
27 Jul 2018	MR01	Registration of charge SC0219280034, created on 27 July 2018	View PDF Registration of charge SC0219280034, created on 27 July 2018 - link opens in a new window - 133 pages (133 pages)
05 Jul 2018	1.1(Scot)	Notice of report of meeting approving voluntary arrangement	View PDF Notice of report of meeting approving voluntary arrangement - link opens in a new window - 18 pages (18 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 19 pages (19 pages)
16 Oct 2017	AP01	Appointment of Mr Alex Williamson as a director on 20 September 2017	View PDF Appointment of Mr Alex Williamson as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	View PDF Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	View PDF Termination of appointment of Nigel Oddy as a director on 23 April 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Sep 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 19 pages (19 pages)
23 Mar 2016	MR01	Registration of charge SC0219280032, created on 22 March 2016	View PDF Registration of charge SC0219280032, created on 22 March 2016 - link opens in a new window - 13 pages (13 pages)
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 57,603,397.8	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 57,603,397.8 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	View PDF Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	MR01	Registration of a charge
01 Sep 2015	MR01	Registration of a charge
17 Aug 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
17 Aug 2015	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
17 Aug 2015	MR01	Registration of charge SC0219280031, created on 11 August 2015	View PDF Registration of charge SC0219280031, created on 11 August 2015 - link opens in a new window - 118 pages (118 pages)
12 Aug 2015	MR01	Registration of charge SC0219280029, created on 5 August 2015	View PDF Registration of charge SC0219280029, created on 5 August 2015 - link opens in a new window - 31 pages (31 pages)
12 Aug 2015	MR01	Registration of charge SC0219280030, created on 5 August 2015	View PDF Registration of charge SC0219280030, created on 5 August 2015 - link opens in a new window - 25 pages (25 pages)
05 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 16 pages (16 pages)

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