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HPE ENVIRONMENTAL INNOVATION GP LIMITED

Company number SC371182

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Company Results (links open in a new window)
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)
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 35 pages (35 pages)
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 40 pages (40 pages)
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 TM01 Termination of appointment of Helen Julia Walsh as a director on 30 September 2022
View PDF Termination of appointment of Helen Julia Walsh as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
18 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 35 pages (35 pages)
18 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021 CH01 Director's details changed for Mr Simon Gareth Moss on 3 August 2021
View PDF Director's details changed for Mr Simon Gareth Moss on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 CH01 Director's details changed for Mr Ilias Korosis on 3 August 2021
View PDF Director's details changed for Mr Ilias Korosis on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 CH01 Director's details changed for Helen Julia Walsh on 3 August 2021
View PDF Director's details changed for Helen Julia Walsh on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 CH01 Director's details changed for Mrs Karen Jane Sands on 3 August 2021
View PDF Director's details changed for Mrs Karen Jane Sands on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 35 pages (35 pages)
28 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
25 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 29 pages (29 pages)
09 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)