H&P FACILITIES LTD

Company number 06818742

Date	Type	Description	View / Download
13 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,236	(3 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
01 Sep 2015	TM01	Termination of appointment of James Andrew Oliver as a director on 28 August 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of James Andrew Oliver as a secretary on 28 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr James Ward as a director on 18 August 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Richard Dorian Fenhalls as a director on 22 July 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of James Fitzgerald Thornton as a director on 30 June 2015	(1 page)
22 Apr 2015	AP01	Appointment of Mr James Andrew Oliver as a director on 22 April 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2,236	(4 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
07 Jan 2015	AP01	Appointment of Mr Richard Dorian Fenhalls as a director on 6 January 2015	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Dec 2014	TM01	Termination of appointment of Michael Joseph Reynolds as a director on 4 December 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of Peter John Manser as a director on 17 November 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Neil James Passmore as a director on 9 September 2014	(1 page)
05 Sep 2014	AD01	Registered office address changed from 9 South Street London W1K 2XA to 2 Park Street London W1K 2HX on 5 September 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Christopher Peter Roots as a secretary on 30 July 2014	(1 page)
30 Jul 2014	AP03	Appointment of Mr James Andrew Oliver as a secretary on 30 July 2014	(2 pages)
28 Jul 2014	MR01	Registration of charge 068187420001, created on 25 July 2014	(5 pages)
17 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2,236	(5 pages)