- Company Overview for HPC NOMINEES LIMITED (00607057)
- Filing history for HPC NOMINEES LIMITED (00607057)
- People for HPC NOMINEES LIMITED (00607057)
- Charges for HPC NOMINEES LIMITED (00607057)
- Insolvency for HPC NOMINEES LIMITED (00607057)
- Registers for HPC NOMINEES LIMITED (00607057)
- More for HPC NOMINEES LIMITED (00607057)
| 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) |
|---|---|---|---|
| 19 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 10 Jul 2018 | AP01 | Appointment of Mr James Williams as a director on 21 June 2018 | |
| 06 Jul 2018 | TM01 | Termination of appointment of Ian Barrass as a director on 30 June 2018 | |
| 11 May 2018 | CS01 | Confirmation statement made on 10 May 2018 with updates | |
| 12 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 11 Sep 2017 | AP01 | Appointment of Rhiannon Willow Chaudhuri as a director on 23 August 2017 | |
| 31 Jul 2017 | TM01 | Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 | |
| 02 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
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|
| 28 Nov 2015 | AP01 | Appointment of Martin Robert Skinner as a director on 30 October 2015 | |
| 14 Nov 2015 | TM01 | Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 | |
| 14 Nov 2015 | TM01 | Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 | |
| 14 Nov 2015 | AP01 | Appointment of Anna Nicole Kurzon as a director on 30 October 2015 | |
| 30 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
| 30 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
|
|
| 19 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 25 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 19 Apr 2012 | AP01 | Appointment of Ian Barrass as a director | |
| 19 Dec 2011 | TM01 | Termination of appointment of Roger Greville as a director |