Advanced company searchLink opens in new window

H.P.M.C.R. LIMITED

Company number 04511714

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 24
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
  • GBP 24
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
  • GBP 24
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