HPI RESEARCH LIMITED

Company number 05816194

Date	Type	Description	View / Download
16 Nov 2016	AP01	Appointment of Mr Roger William Perowne as a director on 9 November 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Peter Jonathan Harris as a director on 9 November 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of John De Waal as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of David James Iddiols as a director on 9 November 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of John De Waal as a secretary on 9 November 2016	(1 page)
11 Nov 2016	TM02	Termination of appointment of John De Waal as a secretary on 9 November 2016	(1 page)
11 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 January 2018	(1 page)
10 Nov 2016	AD01	Registered office address changed from , Oliver House 23 Windmill Hill, Enfield, Middlesex, EN2 7AB to 60 Great Portland Street London W1W 7RT on 10 November 2016	(1 page)
23 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,104,250	(8 pages)
30 Dec 2015	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
05 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,104,250	(8 pages)
05 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
23 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,104,250	(8 pages)
07 Feb 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
22 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
22 May 2013	CH01	Director's details changed for Martin Dinkele on 28 January 2013	(2 pages)
22 May 2013	CH01	Director's details changed for David James Iddiols on 4 February 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Martin Dinkele on 28 January 2013	(3 pages)
14 Feb 2013	CH01	Director's details changed for David James Iddiols on 4 February 2013	(3 pages)
21 Dec 2012	AA	Full accounts made up to 30 September 2012	(17 pages)
06 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(8 pages)
23 Apr 2012	TM01	Termination of appointment of Terence Prue as a director	(2 pages)
11 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
20 Dec 2011	AA	Full accounts made up to 30 September 2011	(18 pages)
20 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(9 pages)

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