HPE ENVIRONMENTAL INNOVATION GP LIMITED

Company number SC371182

Date	Type	Description	View / Download
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
10 Apr 2018	PSC05	Change of details for Hermes Gpe Llp as a person with significant control on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Peter Gale on 31 January 2018	(2 pages)
09 Apr 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(6 pages)
10 Aug 2015	AP01	Appointment of Helen Julia Walsh as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Stephen Allen as a director on 7 August 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Ilias Korosis as a director on 14 January 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
23 Jul 2014	AP01	Appointment of Mr Stephen Allen as a director on 14 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)

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