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HTSPE LIMITED

Company number 06407873

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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)
17 Oct 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 TM02 Termination of appointment of Christopher Watts as a secretary on 31 December 2014
20 Feb 2015 AP03 Appointment of Mr Gary Barker as a secretary on 1 January 2015
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,295.54
06 Nov 2014 AUD Auditor's resignation
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 MR04 Satisfaction of charge 1 in full
25 Jun 2014 AP01 Appointment of Mr James John Boomgard as a director
25 Jun 2014 TM01 Termination of appointment of Julian Lob-Levyt as a director
21 May 2014 MR01 Registration of charge 064078730009
22 Jan 2014 AP03 Appointment of Christopher Watts as a secretary
16 Jan 2014 MISC Section 519
15 Jan 2014 AP03 Appointment of Christopher Watts as a secretary
10 Jan 2014 AUD Auditor's resignation
10 Jan 2014 AD01 Registered office address changed from Thamesfield House, Boundary Way Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SR on 10 January 2014
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
08 Jan 2014 TM02 Termination of appointment of David Timmins as a secretary
08 Jan 2014 TM01 Termination of appointment of Jeremy West as a director
08 Jan 2014 TM01 Termination of appointment of David Timmins as a director
08 Jan 2014 TM01 Termination of appointment of James Green as a director
08 Jan 2014 AP01 Appointment of Michael James Jakobowski as a director
08 Jan 2014 AP01 Appointment of Dr Julian Peter Lob-Levyt as a director
27 Dec 2013 MR04 Satisfaction of charge 064078730008 in full
28 Nov 2013 AA Full accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,093