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JHP SOLUTIONS LTD

Company number 07535364

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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)
24 Nov 2013	AP01	Appointment of Mr John William Burton as a director	View PDF Appointment of Mr John William Burton as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	CH03	Secretary's details changed for Mr Graham Harris on 21 January 2013	View PDF Secretary's details changed for Mr Graham Harris on 21 January 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 11 October 2012	View PDF Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG on 11 October 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AP03	Appointment of Mr Graham Harris as a secretary	View PDF Appointment of Mr Graham Harris as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM02	Termination of appointment of John Burton as a secretary	View PDF Termination of appointment of John Burton as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of John Burton as a director	View PDF Termination of appointment of John Burton as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 4 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Graham George Harris as a director	View PDF Appointment of Graham George Harris as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Mr Kevin Raymond Harris as a director	View PDF Appointment of Mr Kevin Raymond Harris as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AD01	Registered office address changed from 66 Elmtree Avenue Kilburn Belper Derbyshire DE56 0NL England on 17 August 2011	View PDF Registered office address changed from 66 Elmtree Avenue Kilburn Belper Derbyshire DE56 0NL England on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 3.00	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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