HCP CONSULTING LIMITED

Company number 04160769

Date	Type	Description	View / Download
15 Dec 2017	AD01	Registered office address changed from 6 - 14 Underwood Street London N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Aimee Brinzer as a director on 30 June 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Pedro Ros as a director on 29 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10	(4 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
22 Jun 2015	TM01	Termination of appointment of Nicholas Paul Merryfield as a director on 22 June 2015	(1 page)
20 Mar 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
17 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 10	(5 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 June 2004 GBP 11	(2 pages)
30 Oct 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
27 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10	(6 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Edward Cockton as a secretary on 5 November 2013	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary on 5 November 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
27 Feb 2013	AP01	Appointment of Neil Edwin Smith as a director on 7 February 2013	(2 pages)

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