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HB REAVIS UK LTD

Company number 08493236

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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)
21 Jan 2015	AP01	Appointment of Mr Stephen Hollingshead as a director on 19 January 2015	View PDF Appointment of Mr Stephen Hollingshead as a director on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/13 - link opens in a new window - 1 page (1 page)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	CH01	Director's details changed for Tomás Jurdák on 1 September 2014	View PDF Director's details changed for Tomás Jurdák on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of AP01 registered on 11/12/2013 for Tomas Jurdak	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of AP01 registered on 11/12/2013 for Tomas Jurdak - link opens in a new window - 5 pages (5 pages)
10 Oct 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of TM01 registered on 11/12/2013 for Marcel Sedlak	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of TM01 registered on 11/12/2013 for Marcel Sedlak - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 August 2014	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 5 August 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 June 2014	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 26 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1	View PDF Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AP01	Appointment of Tomás Jurdák as a director on 11 December 2013 ANNOTATION Clarification a Second Filed AP01 is registered on 10/10/2014	View PDF Appointment of Tomás Jurdák as a director on 11 December 2013 ANNOTATION Clarification a Second Filed AP01 is registered on 10/10/2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	TM01	Termination of appointment of Marcel Sedlak as a director on 11 December 2013 ANNOTATION Clarification a Second Filed TM01 is registered on 10/10/2014	View PDF Termination of appointment of Marcel Sedlak as a director on 11 December 2013 ANNOTATION Clarification a Second Filed TM01 is registered on 10/10/2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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