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HEP (GP) LIMITED

Company number 03890214

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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)
14 Nov 2015 AP01 Appointment of Anna Nicole Kurzon as a director on 30 October 2015
03 Aug 2015 AA Full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
29 Oct 2014 AUD Auditor's resignation
14 Oct 2014 AUD Auditor's resignation
25 Jun 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
29 May 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AP01 Appointment of Ian Barrass as a director
16 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 TM01 Termination of appointment of Roger Greville as a director
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director
04 May 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 CH01 Director's details changed for Roger Paul Greville on 15 December 2009
07 Jan 2010 CH01 Director's details changed for Guy Roland Marc Pigache on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Priscilla Ann Davies on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Antonie Paul Woodbury on 4 January 2010
03 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
11 Sep 2009 288b Appointment terminated director nicholas hiscock
12 Jun 2009 AA Full accounts made up to 31 December 2008
31 Jan 2009 288a Director appointed priscilla ann davies