- Company Overview for HPC NOMINEES LIMITED (00607057)
- Filing history for HPC NOMINEES LIMITED (00607057)
- People for HPC NOMINEES LIMITED (00607057)
- Charges for HPC NOMINEES LIMITED (00607057)
- Insolvency for HPC NOMINEES LIMITED (00607057)
- Registers for HPC NOMINEES LIMITED (00607057)
- More for HPC NOMINEES LIMITED (00607057)
| 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) |
|---|---|---|---|
| 19 Apr 2012 | AP01 | Appointment of Ian Barrass as a director | |
| 19 Dec 2011 | TM01 | Termination of appointment of Roger Greville as a director | |
| 17 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 06 Oct 2010 | TM01 | Termination of appointment of Antonie Woodbury as a director | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Roger Paul Greville on 15 December 2009 | |
| 07 Jan 2010 | CH01 | Director's details changed for Guy Roland Marc Pigache on 4 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Antonie Paul Woodbury on 4 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Priscilla Ann Davies on 4 January 2010 | |
| 11 Sep 2009 | 288b | Appointment terminated director nicholas hiscock | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 23 Jul 2009 | 288a | Director appointed priscilla ann davies | |
| 13 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
| 18 Nov 2008 | 288c | Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 | |
| 18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA | |
| 19 Jun 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 May 2008 | 363a | Return made up to 02/05/08; full list of members | |
| 20 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 19 Jul 2007 | 288c | Director's particulars changed | |
| 08 May 2007 | 363a | Return made up to 02/05/07; full list of members | |
| 12 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 27 Sep 2006 | 288a | New director appointed | |
| 27 Sep 2006 | 288a | New director appointed |