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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)
10 Nov 2011 CH01 Director's details changed for Peter Voit on 20 October 2011
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2010 AA Group of companies' accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 20 October 2010 no member list
21 Oct 2010 CH01 Director's details changed for Patrick M Gaffney on 20 October 2010
27 Oct 2009 AR01 Annual return made up to 20 October 2009 no member list
27 Oct 2009 CH01 Director's details changed for Patrick M Gaffney on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Daniel Sedlmayer on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Karl Daniel Heininger on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Alastair Bernhard Thomann on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Peter Voit on 1 October 2009
27 Oct 2009 CH04 Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009
19 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Jul 2009 288c Director's change of particulars / karl heininger / 28/06/2009
28 Oct 2008 363a Annual return made up to 20/10/08
28 Oct 2008 288c Director's change of particulars / karl heininger / 20/10/2005
27 Oct 2008 288c Director's change of particulars / daniel sedlmayer / 20/10/2008
10 Sep 2008 288a Director appointed alastair bernhard thomann
07 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 Feb 2008 288a New director appointed
12 Feb 2008 288a New secretary appointed
12 Nov 2007 363a Annual return made up to 20/10/07
21 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
14 Aug 2007 288c Director's particulars changed
22 Jan 2007 363a Annual return made up to 20/10/06