- Company Overview for H P ENGINEERING LIMITED (07008067)
- Filing history for H P ENGINEERING LIMITED (07008067)
- People for H P ENGINEERING LIMITED (07008067)
- Charges for H P ENGINEERING LIMITED (07008067)
- More for H P ENGINEERING LIMITED (07008067)
| 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) |
|---|---|---|---|
| 21 Mar 2019 | PSC01 | Notification of Jimena Halliwell as a person with significant control on 29 April 2016 | |
| 20 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
| 12 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
| 08 Feb 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 21 Oct 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
| 10 May 2016 | TM01 | Termination of appointment of Ian Trafford as a director on 31 March 2016 | |
| 04 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Feb 2016 | MR01 | Registration of charge 070080670002, created on 23 February 2016 | |
| 22 Jan 2016 | CERTNM |
Company name changed holly products LTD\certificate issued on 22/01/16
|
|
| 22 Jan 2016 | CONNOT | Change of name notice | |
| 20 Oct 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
|
|
| 12 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 11 Oct 2014 | MR04 | Satisfaction of charge 070080670001 in full | |
| 06 Oct 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
|
|
| 06 Oct 2014 | CH01 | Director's details changed for Philip Halliwell on 1 April 2014 | |
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 28 Mar 2014 | AP01 | Appointment of Ian Trafford as a director | |
| 28 Mar 2014 | TM01 | Termination of appointment of Geoffrey Halliwell as a director | |
| 21 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 March 2014
|
|
| 14 Jan 2014 | MR01 | Registration of charge 070080670001 | |
| 13 Nov 2013 | AP03 | Appointment of Jimena Alexandra Canales as a secretary | |
| 19 Sep 2013 | AR01 | Annual return made up to 3 September 2013 with full list of shareholders | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 19 September 2012
|