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HPC PUBLIC LIMITED COMPANY

Company number 00622352

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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)
27 Feb 2018 AA Full accounts made up to 31 August 2017
29 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
01 Jun 2017 AP03 Appointment of Mr. Christopher Kerby as a secretary on 24 May 2017
01 Jun 2017 TM02 Termination of appointment of Ulrika Schachner Dadley as a secretary on 24 May 2017
01 Jun 2017 TM01 Termination of appointment of Ulrika Schachner Dadley as a director on 24 May 2017
01 Mar 2017 AA Full accounts made up to 31 August 2016
09 Feb 2017 ANNOTATION Rectified TM01 was removed from the Public Register on 06/0/42017 as it was invalid or ineffective.
21 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
07 Oct 2016 AP03 Appointment of Mrs Ulrika Schachner Dadley as a secretary on 3 October 2016
07 Oct 2016 TM02 Termination of appointment of Christopher David Kerby as a secretary on 3 October 2016
07 Oct 2016 AP01 Appointment of Mrs Ulrika Schachner Dadley as a director on 3 October 2016
14 Jul 2016 AP01 Appointment of Mr Ian Henry Ratcliff as a director on 14 July 2016
28 Jun 2016 TM01 Termination of appointment of Neil Hunter as a director on 17 June 2016
04 Mar 2016 AA Full accounts made up to 31 August 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
12 Mar 2015 AA Full accounts made up to 31 August 2014
23 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100,000
26 Feb 2014 AA Full accounts made up to 31 August 2013
02 Jan 2014 AP01 Appointment of Mr Jason Asa Morgan as a director
02 Jan 2014 AP01 Appointment of Mr Neil Hunter as a director
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,000
04 Mar 2013 AA Full accounts made up to 31 August 2012
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders