- Company Overview for HPE GP LIMITED (06636681)
- Filing history for HPE GP LIMITED (06636681)
- People for HPE GP LIMITED (06636681)
- More for HPE GP LIMITED (06636681)
| 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) |
|---|---|---|---|
| 16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 18 Jul 2014 | AP01 | Appointment of Mr Stephen Allen as a director on 14 July 2014 | |
| 18 Jul 2014 | AP01 | Appointment of Mr Simon Gareth Moss as a director on 14 July 2014 | |
| 03 Jul 2014 | TM01 | Termination of appointment of Magnus Goodlad as a director | |
| 02 Jul 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 16 Oct 2013 | TM01 | Termination of appointment of Alan Mackay as a director | |
| 25 Sep 2013 | AP01 | Appointment of Mr Magnus James Goodlad as a director | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 12 Jul 2013 | AR01 | Annual return made up to 2 July 2013 with full list of shareholders | |
| 05 Jul 2013 | TM01 | Termination of appointment of Janine Nicholls as a director | |
| 30 Jul 2012 | AR01 | Annual return made up to 2 July 2012 with full list of shareholders | |
| 22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 20 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Jan 2011 | AP01 | Appointment of Janine Nicholls as a director | |
| 19 Oct 2010 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HE on 19 October 2010 | |
| 07 Sep 2010 | TM01 | Termination of appointment of Nicola Rutherford as a director | |
| 07 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 07 Jul 2010 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 2 July 2010 | |
| 28 Jun 2010 | TM01 | Termination of appointment of Susan Flynn as a director | |
| 01 Jun 2010 | AP01 | Appointment of Mr Peter Gale as a director | |
| 26 May 2010 | AP01 | Appointment of Mr Alan Browning Mackay as a director | |
| 22 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Jul 2009 | CERTNM | Company name changed hpe infrastructure gp LIMITED\certificate issued on 13/07/09 |