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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 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-01
23 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-18
23 Feb 2011 CONNOT Change of name notice
10 Feb 2011 AD01 Registered office address changed from 173 London Road North End Portsmouth Hampshire PO2 9AE on 10 February 2011
10 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
09 Feb 2011 AP01 Appointment of Mr Robert Edward Hopwood as a director
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Harold Pontez on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr John Stephen Filla on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Jeremy James Wheelwright on 13 January 2010
22 Jan 2009 363a Return made up to 21/12/08; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 288a Director appointed mr john stephen filla
21 Dec 2007 363a Return made up to 21/12/07; full list of members
21 Dec 2007 288a New secretary appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 25/08/07; full list of members
07 Sep 2006 363a Return made up to 25/08/06; full list of members