HCP SERVICE COMPANY LTD

Company number 05018590

Date	Type	Description	View / Download
30 May 2017	CH02	Director's details changed for Ipes Director (Uk) Limited on 30 May 2017	(1 page)
25 May 2017	CH03	Secretary's details changed for Clare Webber on 25 May 2017	(1 page)
07 Apr 2017	AD01	Registered office address changed from , 2nd Floor 25 Maddox Street, London, W1S 2QN to 90 Whitfield Street London W1T 4EZ on 7 April 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
01 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 4,838.48	(4 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
04 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 4,838.48	(4 pages)
16 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
05 Aug 2014	AP01	Appointment of Mr Mark Ian Coppin as a director on 22 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of John Simon Ellman-Brown as a director on 22 July 2014	(1 page)
03 Apr 2014	TM01	Termination of appointment of Mary Mcguirke as a director	(2 pages)
03 Apr 2014	AP02	Appointment of Ipes Director Uk Limited as a director	(3 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 4,838.48	(4 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
16 Apr 2013	TM01	Termination of appointment of Ipes Director (Uk) Limited as a director	(2 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
06 Feb 2013	CH01	Director's details changed for Ms Mary Suzanne Mcguirke on 6 February 2013	(2 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
11 Sep 2012	AP01	Appointment of John Simon Ellman-Brown as a director	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Michael Burbidge as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
27 Jul 2011	AP01	Appointment of Ms Mary Mcguirke as a director	(3 pages)
26 Jul 2011	TM01	Termination of appointment of Caroline Hughes as a director	(2 pages)

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