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HZPC-UK LIMITED

Company number 05374345

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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)
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 20,000
04 Oct 2013 AA Accounts for a small company made up to 30 June 2013
15 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Johannes Hoogenboom as a director
15 Mar 2013 TM02 Termination of appointment of Johannes Hoogenboom as a secretary
20 Sep 2012 AA Accounts for a small company made up to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 30 June 2011
18 Oct 2011 AD01 Registered office address changed from 14 Field Road Crowle Scunthorpe DN17 4HP on 18 October 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a small company made up to 30 June 2010
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Johannes Hermanus Hoogenboom on 23 February 2010
03 Mar 2010 CH01 Director's details changed for Christopher Richard Baker on 23 February 2010
02 Mar 2010 AA Accounts for a small company made up to 30 June 2009
07 May 2009 363a Return made up to 23/02/09; full list of members
14 Nov 2008 AA Accounts for a small company made up to 30 June 2008
10 Jun 2008 363s Return made up to 23/02/08; no change of members
14 Jan 2008 AA Accounts for a small company made up to 30 June 2007
30 Mar 2007 363s Return made up to 23/02/07; full list of members
22 Dec 2006 AA Accounts for a small company made up to 30 June 2006
15 Mar 2006 363s Return made up to 23/02/06; full list of members
27 Apr 2005 288a New director appointed