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HPI ENERGY SERVICES LTD

Company number 05214035

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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)
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 3,330,480
03 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with updates
17 Jan 2019 TM01 Termination of appointment of Harold Pontez as a director on 16 November 2018
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
22 Sep 2015 AD01 Registered office address changed from Langton House Lindum Business Park Station Road, North Hykeham Lincoln Lincolnshire LN6 3FE to Units 1-4 Gallagher Enterprise Park Runcorn Road Lincoln Lincolnshire LN6 3QP on 22 September 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 TM01 Termination of appointment of Robert Hopwood as a director
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
14 Nov 2013 AP01 Appointment of Mr Walter James Donald as a director
13 Nov 2013 TM01 Termination of appointment of John Filla as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
27 Jun 2012 AD01 Registered office address changed from Think Tank the Innovation Centre Ruston Way Lincoln Lincolnshire LN6 7FL England on 27 June 2012
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from 2 Lime Kiln Way Greetwell Road Lincoln LN2 4US United Kingdom on 5 October 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 CERTNM Company name changed hpi-llc (uk) LTD\certificate issued on 30/03/11
  • CONNOT ‐