THE HPOWER GROUP LIMITED

Company number 05332261

Date	Type	Description	View / Download
17 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 103,125	(14 pages)
08 Jan 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 8 January 2014	(1 page)
08 Jan 2014	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
05 Apr 2013	SH06	Cancellation of shares. Statement of capital on 5 April 2013 GBP 10,312.50	(6 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 27/03/2013	(1 page)
05 Apr 2013	SH03	Purchase of own shares.	(3 pages)
19 Mar 2013	SH19	Statement of capital on 19 March 2013 GBP 18,395.70	(6 pages)
19 Mar 2013	SH20	Statement by directors	(1 page)
19 Mar 2013	CAP-SS	Solvency statement dated 13/03/13	(1 page)
19 Mar 2013	SH02	Sub-division of shares on 13 March 2013	(7 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-div shares 13/03/2013	(1 page)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
22 Feb 2011	CH01	Director's details changed for Mr Simon Howe Brooks Ward on 21 February 2011	(2 pages)
14 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Speafi Limited as a secretary	(1 page)
07 Dec 2010	TM01	Termination of appointment of Colin Brooks as a director	(1 page)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
26 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	CH04	Secretary's details changed for Speafi Limited on 13 January 2010	(2 pages)