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HYGIENIC PIGGING SYSTEMS LIMITED

Company number 02974969

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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)
17 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
16 Oct 2017 PSC02 Notification of Hygienic Pigging Services Ltd as a person with significant control on 6 April 2016
16 Oct 2017 PSC07 Cessation of Gilbert Murphy as a person with significant control on 6 April 2016
31 Jul 2017 AA Accounts for a small company made up to 31 December 2016
21 Mar 2017 AP01 Appointment of Mr David Learmond as a director on 1 March 2017
18 Oct 2016 AP03 Appointment of Mr Steven Ker as a secretary on 1 September 2016
18 Oct 2016 AP01 Appointment of Mr Steven Thomas Ker as a director on 1 September 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Stefan Olszok as a director on 29 July 2016
13 Oct 2016 TM01 Termination of appointment of Stefan Olszok as a director on 29 July 2016
13 Oct 2016 TM02 Termination of appointment of Stefan Olszok as a secretary on 29 July 2016
12 Apr 2016 AA Accounts for a small company made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 116
29 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 116
01 Oct 2014 CH01 Director's details changed for Jeremy Willoughby Hemans on 10 September 2014
01 Oct 2014 CH01 Director's details changed for Stefan Olszok on 10 September 2014
22 Jul 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AA03 Resignation of an auditor
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 116
09 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Nov 2012 AD02 Register inspection address has been changed from Hygienic Pigging Systems Ltd Nottingham Science & Technology Park Nottingham NG7 2RF United Kingdom
18 Jul 2012 AA Accounts for a small company made up to 31 December 2011
03 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2