HPMS LIMITED

Company number 04884208

Date	Type	Description	View / Download
21 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
22 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 3	(4 pages)
04 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(9 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Nov 2013	CH01	Director's details changed for Mr Jeremy Francis Palmer on 30 October 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 3	(5 pages)
23 Sep 2013	AP01	Appointment of Mr Simon Leonard Jonathan Edwards as a director	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Peter Reginald Hunt on 1 September 2013	(2 pages)
23 Sep 2013	TM01	Termination of appointment of James Martin as a director	(1 page)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
12 Nov 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
20 Dec 2011	CH01	Director's details changed for Mr Jeremy Francis Palmer on 20 November 2011	(2 pages)
28 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
27 Sep 2011	CH03	Secretary's details changed for Mr Mark Robert Jenkinson on 1 May 2011	(1 page)
30 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
26 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	CH01	Director's details changed for Peter Reginald Hunt on 1 September 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(10 pages)
27 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)