- Company Overview for H.P.M.C.R. LIMITED (04511714)
- Filing history for H.P.M.C.R. LIMITED (04511714)
- People for H.P.M.C.R. LIMITED (04511714)
- More for H.P.M.C.R. LIMITED (04511714)
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) |
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10 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | TM01 | Termination of appointment of Ian Arthur Edward Boon as a director on 6 October 2014 | |
23 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jan 2015 | AP01 | Appointment of Mrs Brenda Joan Gowan as a director on 6 November 2014 | |
03 Jan 2015 | TM01 | Termination of appointment of Hilary Shaw as a director on 6 November 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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14 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Feb 2014 | AP01 | Appointment of Professor Geoffrey Harry Smith as a director | |
06 Feb 2014 | TM01 | Termination of appointment of Michael Allen as a director | |
17 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-17
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09 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 May 2013 | AP01 | Appointment of Mr Ian Arthur Edward Boon as a director | |
18 Feb 2013 | TM02 | Termination of appointment of Elizabeth Higgins as a secretary | |
18 Feb 2013 | AP03 | Appointment of Mrs Diana Patricia Allen as a secretary | |
18 Feb 2013 | TM01 | Termination of appointment of Michael Higgins as a director | |
21 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
06 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
29 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
29 Jul 2011 | AP01 | Appointment of Mr Alan Henry Hall as a director | |
27 Jul 2011 | TM01 | Termination of appointment of Malcolm Condron as a director | |
24 Jun 2011 | AP03 | Appointment of Mrs Elizabeth Susan Higgins as a secretary | |
23 Jun 2011 | TM02 | Termination of appointment of Moira Chapman as a secretary | |
23 Jun 2011 | AP01 | Appointment of Mr Michael Stephen Higgins as a director |