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H&P FACILITIES LTD

Company number 06818742

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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)
28 Jul 2014 MR01 Registration of charge 068187420001, created on 25 July 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2,236
07 Jan 2014 TM01 Termination of appointment of Victoria Milne-Taylor as a director
07 Jan 2014 TM01 Termination of appointment of Richard Fenhalls as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AP01 Appointment of Peter John Manser as a director
25 Mar 2013 AP01 Appointment of Mr Michael Joseph Reynolds as a director
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Mr Neil James Passmore as a director
17 Jan 2013 TM01 Termination of appointment of Michael Edwardes as a director
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 2,236
05 Jan 2013 MEM/ARTS Memorandum and Articles of Association
05 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AA Full accounts made up to 31 March 2012
16 May 2012 CH01 Director's details changed for Sir Michael Owen Edwards on 1 October 2009
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 March 2011
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 1,788
17 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Oct 2011 SH03 Purchase of own shares.
30 Sep 2011 CAP-SS Solvency statement dated 30/09/11
30 Sep 2011 SH20 Statement by directors
30 Sep 2011 SH19 Statement of capital on 30 September 2011
  • GBP 1,788