HPC BAS LIMITED

Company number 03664786

Date	Type	Description	View / Download
08 May 2018	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 8 May 2018	(1 page)
08 May 2018	AP01	Appointment of Ms Rosemary Lucy Jude Deeley as a director on 8 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
18 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 400,000	(3 pages)
18 Dec 2015	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to Welken House 10-11 Charterhouse Square London EC1M 6EH on 18 December 2015	(1 page)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Aug 2015	CH01	Director's details changed for Mr Peter John Sheldrake on 26 August 2015	(2 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 400,000	(3 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
01 Aug 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
06 May 2014	TM01	Termination of appointment of Jasvinder Bal as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Guy Pigache as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Michael Jaffe as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Peter Sheldrake as a director	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Achal Prakash Bhuwania as a director	(3 pages)
11 Apr 2014	AD01	Registered office address changed from 46 Charles Street Cardiff South Glamorgan CF10 2GE on 11 April 2014	(1 page)
08 Apr 2014	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary	(1 page)
04 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 400,000	(5 pages)
04 Dec 2013	CH01	Director's details changed for Guy Roland Marc Pigache on 4 December 2013	(2 pages)
15 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)