HFL REALISATIONS LIMITED

Company number SC021928

Date	Type	Description	View / Download
15 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Oddy as a director on 1 March 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 57,603,397.8	(4 pages)
09 Sep 2014	AA	Full accounts made up to 25 January 2014	(14 pages)
02 Sep 2014	TM01	Termination of appointment of Stuart Malcolm Rose as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Donald Mccarthy as a director on 2 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Stefan John Cassar as a director on 2 September 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Jim Mcmahon as a director on 24 July 2014	(1 page)
02 Jul 2014	CH01	Director's details changed for Mr Stefan John Cassar on 2 July 2014	(2 pages)
16 Dec 2013	CH01	Director's details changed for Mr Stefan John Cassar on 16 December 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 57,603,397.8	(7 pages)
29 May 2013	AA	Full accounts made up to 26 January 2013	(13 pages)
23 Jan 2013	CH01	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013	(2 pages)
16 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
15 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 26	(3 pages)
28 May 2012	AA	Full accounts made up to 28 January 2012	(13 pages)
17 Apr 2012	AP01	Appointment of Stuart Rose as a director	(3 pages)
17 Apr 2012	AP01	Appointment of Jim Mcmahon as a director	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Stefan John Cassar as a director	(3 pages)
08 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)
20 Oct 2011	CH01	Director's details changed for Mr John King on 20 October 2011	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Karen Morris as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Gunnar Sigurdsson as a director	(1 page)
25 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 25	(3 pages)