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H.P.M.C.R. LIMITED

Company number 04511714

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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)
23 Jun 2011 TM01 Termination of appointment of Ian Boon as a director
02 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
02 Oct 2010 CH01 Director's details changed for Michael Howard on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Howard Mark Webster on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Malcolm Karl Condron on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Hilary Shaw on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Peter Miles Mundy on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Ian Arthur Edward Boon on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Michael John Allen on 1 August 2010
02 Oct 2010 CH01 Director's details changed for Denise Anne Bate on 1 August 2010
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AP03 Appointment of Mrs Moira Chapman as a secretary
12 Dec 2009 TM02 Termination of appointment of Brenda Gowan as a secretary
01 Sep 2009 363a Return made up to 15/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 15/08/08; full list of members
15 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
02 Jan 2008 288b Secretary resigned