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PFW (HPL) LIMITED

Company number 03639738

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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)
15 Jan 2014	TM01	Termination of appointment of Paul Garside as a director	View PDF Termination of appointment of Paul Garside as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,499	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,499 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
04 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Dec 2012	AD01	Registered office address changed from 19-20 Invincible Road Farnborough Hampshire GU14 7QU on 17 December 2012	View PDF Registered office address changed from 19-20 Invincible Road Farnborough Hampshire GU14 7QU on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM02	Termination of appointment of Ian Marshall as a secretary	View PDF Termination of appointment of Ian Marshall as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM02	Termination of appointment of Andrew Dixey as a secretary	View PDF Termination of appointment of Andrew Dixey as a secretary - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AP01	Appointment of Thorsten Fischer as a director	View PDF Appointment of Thorsten Fischer as a director - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AP01	Appointment of Dr Matthias Mette as a director	View PDF Appointment of Dr Matthias Mette as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AP01	Appointment of Paul Garside as a director	View PDF Appointment of Paul Garside as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	TM01	Termination of appointment of Andrew Dixey as a director	View PDF Termination of appointment of Andrew Dixey as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AP01	Appointment of James Males as a director	View PDF Appointment of James Males as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AR01	Annual return made up to 28 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/01/2011 as it was not properly delivered	View PDF Annual return made up to 28 September 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/01/2011 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
12 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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