HPC BAS LIMITED

Company number 03664786

Date	Type	Description	View / Download
10 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr Andrew Neil Duck as a director on 31 March 2023	(2 pages)
06 Mar 2023	PSC07	Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 6 April 2016	(1 page)
06 Mar 2023	PSC02	Notification of Hpc Bishop Auckland Hospital Limited as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
06 Dec 2022	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 December 2022	(1 page)
06 Dec 2022	AP01	Appointment of Miss Kirsty O'brien as a director on 1 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Ms Hannah Holman as a director on 1 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 December 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
10 Dec 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
08 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 8 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 8 May 2018	(1 page)
08 May 2018	AP01	Appointment of Ms Rosemary Lucy Jude Deeley as a director on 8 May 2018	(2 pages)