H&P FACILITIES LTD filing history - Find and update company information

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H&P FACILITIES LTD

Company number 06818742

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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 Jan 2014	TM01	Termination of appointment of Victoria Milne-Taylor as a director	View PDF Termination of appointment of Victoria Milne-Taylor as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	TM01	Termination of appointment of Richard Fenhalls as a director	View PDF Termination of appointment of Richard Fenhalls as a director - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
02 Apr 2013	AP01	Appointment of Peter John Manser as a director	View PDF Appointment of Peter John Manser as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AP01	Appointment of Mr Michael Joseph Reynolds as a director	View PDF Appointment of Mr Michael Joseph Reynolds as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AP01	Appointment of Mr Neil James Passmore as a director	View PDF Appointment of Mr Neil James Passmore as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Michael Edwardes as a director	View PDF Termination of appointment of Michael Edwardes as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,236	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 2,236 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 May 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
16 May 2012	CH01	Director's details changed for Sir Michael Owen Edwards on 1 October 2009	View PDF Director's details changed for Sir Michael Owen Edwards on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
17 Oct 2011	SH06	Cancellation of shares. Statement of capital on 17 October 2011 GBP 1,788	View PDF Cancellation of shares. Statement of capital on 17 October 2011 GBP 1,788 - link opens in a new window - 4 pages (4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	CAP-SS	Solvency statement dated 30/09/11	View PDF Solvency statement dated 30/09/11 - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH19	Statement of capital on 30 September 2011 GBP 1,788	View PDF Statement of capital on 30 September 2011 GBP 1,788 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/09/2011	View PDF Resolutions RES13 ‐ Cancel share premium account 30/09/2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	AP01	Appointment of Victoria Heather Milne-Taylor as a director	View PDF Appointment of Victoria Heather Milne-Taylor as a director - link opens in a new window - 2 pages (2 pages)

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