- Company Overview for HEPCO SLIDE SYSTEMS LIMITED (01265975)
- Filing history for HEPCO SLIDE SYSTEMS LIMITED (01265975)
- People for HEPCO SLIDE SYSTEMS LIMITED (01265975)
- Charges for HEPCO SLIDE SYSTEMS LIMITED (01265975)
- More for HEPCO SLIDE SYSTEMS LIMITED (01265975)
| 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) |
|---|---|---|---|
| 07 Oct 2015 | TM01 | Termination of appointment of Christopher Cary Rees as a director on 1 October 2015 | |
| 07 Oct 2015 | AP01 | Appointment of Mr Graham George Bramley as a director on 1 October 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
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| 03 Oct 2014 | CH01 | Director's details changed for Christopher Cary Rees on 17 September 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Giles Parks Forster on 17 September 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Dr. Allan Laurence Gordon on 17 September 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Peter James Fanshawe on 17 September 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Gervase Leslie Forster on 17 September 2014 | |
| 03 Oct 2014 | CH03 | Secretary's details changed for Gervase Leslie Forster on 17 September 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Barry Ronald Thomas Engstrom on 17 September 2014 | |
| 01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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|
| 27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | TM01 | Termination of appointment of Raymond Hall as a director | |
| 30 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AP01 | Appointment of Giles Parks Forster as a director | |
| 24 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 21 Oct 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 21 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
| 14 Oct 2008 | AA | Accounts for a medium company made up to 31 December 2007 |