HP FOODS INTERNATIONAL LIMITED

Company number 00259378

Date	Type	Description	View / Download
06 Dec 2017	AD01	Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017	(1 page)
23 Aug 2017	AA	Full accounts made up to 1 January 2017	(16 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
03 Apr 2017	AD01	Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017	(1 page)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000.001	(4 pages)
26 Apr 2016	AP03	Appointment of Ms Victoria Louise White as a secretary on 15 April 2016	(2 pages)
26 Apr 2016	TM02	Termination of appointment of Nargis Hassani as a secretary on 15 April 2016	(1 page)
25 Nov 2015	SH20	Statement by Directors	(2 pages)
25 Nov 2015	SH19	Statement of capital on 25 November 2015 GBP 1,000.001	(4 pages)
25 Nov 2015	CAP-SS	Solvency Statement dated 18/11/15	(2 pages)
25 Nov 2015	SH02	Sub-division of shares on 18 November 2015	(5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv. Cancel share prem a/c 18/11/2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 28 December 2014	(13 pages)
28 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015	(17 pages)
04 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 24/06/2015 and has an allotment date of 26/03/2015	(6 pages)
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100,000.1 Statement of capital on 2015-08-28 GBP 1,000,000.1 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015.	(5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 100,000.1 ANNOTATION Clarification a Second filed SH01 is registered on 04/08/2015	(4 pages)
01 May 2015	SH02	Sub-division of shares on 5 March 2015	(5 pages)
31 Mar 2015	SH20	Statement by Directors	(2 pages)
31 Mar 2015	SH19	Statement of capital on 31 March 2015 GBP 0.10	(4 pages)
31 Mar 2015	CAP-SS	Solvency Statement dated 05/03/15	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 05/03/2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014	(1 page)
28 Nov 2014	AP01	Appointment of Mr Julien Karma Favre as a director on 17 November 2014	(2 pages)

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