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HEPCO (HOLDINGS) LIMITED

Company number 02422332

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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)
09 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 140,700
03 Oct 2014 CH03 Secretary's details changed for Dr. Allan Laurence Gordon on 17 September 2014
03 Oct 2014 CH01 Director's details changed for Gervase Leslie Forster on 17 September 2014
03 Oct 2014 CH01 Director's details changed for Giles Parks Forster on 17 September 2014
03 Oct 2014 CH01 Director's details changed for Dr. Allan Laurence Gordon on 17 September 2014
03 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 140,700
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 140,700
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 TM01 Termination of appointment of Raymond Hall as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
11 Mar 2010 AP01 Appointment of Giles Parks Forster as a director
21 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 13/09/09; full list of members
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Contract agreed 16/12/2008
20 Oct 2008 363a Return made up to 13/09/08; full list of members
14 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
29 Apr 2008 169 Gbp ic 203000/142700\16/11/07\gbp sr 241200@0.25=60300\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2007 288b Director resigned