HPE ENVIRONMENTAL INNOVATION GP LIMITED

Company number SC371182

Date	Type	Description	View / Download
25 Sep 2013	AP01	Appointment of Mr Magnus James Goodlad as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
31 Jan 2011	AP01	Appointment of Janine Nicholls as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Susan Flynn as a director	(2 pages)
07 Jun 2010	AP01	Appointment of Peter Gale as a director	(3 pages)
07 Jun 2010	AP01	Appointment of Alan Browning Mackay as a director	(3 pages)
14 Jan 2010	AP01	Appointment of Ms Susan Deborah Leigh Flynn as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Gary Gray as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
14 Jan 2010	AP04	Appointment of Hermes Secretariat Limited as a secretary	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Burness (Directors) Limited as a director	(1 page)
14 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
14 Jan 2010	NEWINC	Incorporation	(36 pages)

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