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HPI UK HOLDING UNLIMITED

Company number 05598207

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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)
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 MA Memorandum and Articles of Association
19 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-director conflict of int 26/10/2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
30 Oct 2015 AR01 Annual return made up to 20 October 2015 no member list
03 Nov 2014 AR01 Annual return made up to 20 October 2014 no member list
28 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
30 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
30 Oct 2013 CH01 Director's details changed for Peter Voit on 30 June 2013
30 Oct 2013 CH03 Secretary's details changed for Bradley Dean Hornbacher on 30 June 2013
17 Jun 2013 CERTNM Company name changed hpi chancery court hotel LTD.\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-05-15
17 Jun 2013 CONNOT Change of name notice
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2013 TM01 Termination of appointment of Alastair Thomann as a director
14 Nov 2012 AR01 Annual return made up to 20 October 2012 no member list
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
04 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
10 Nov 2011 AR01 Annual return made up to 20 October 2011 no member list
10 Nov 2011 CH01 Director's details changed for Patrick M Gaffney on 20 October 2011
10 Nov 2011 CH01 Director's details changed for Daniel Sedlmayer on 20 October 2011
10 Nov 2011 CH01 Director's details changed for Karl Daniel Heininger on 20 October 2010
10 Nov 2011 CH01 Director's details changed for Alastair Bernhard Thomann on 20 October 2011