Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Hps Product Recovery Solutions Ltd as a person with significant control on 14 July 2024
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23 Oct 2024 |
PSC02 |
Notification of Hps Morley Ltd as a person with significant control on 14 July 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Lee Anthony Marshall as a director on 11 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Andrei Peter Cox as a director on 11 September 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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16 Oct 2023 |
PSC02 |
Notification of Hps Product Recovery Solutions Ltd as a person with significant control on 5 December 2022
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16 Oct 2023 |
PSC07 |
Cessation of Hygienic Pigging Services Ltd as a person with significant control on 5 December 2022
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Peter James Elgar as a director on 25 June 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Mar 2019 |
TM01 |
Termination of appointment of David Learmond as a director on 28 February 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of John Simon Thrale Morris as a director on 13 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Jeremy Willoughby Hemans as a director on 13 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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