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HRPC INVESTMENTS LIMITED

Company number 07929275

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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)
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Aug 2014 TM01 Termination of appointment of Harsharan Singh Rana as a director on 1 February 2014
12 Aug 2014 AP02 Appointment of Qvs Trustees Limited as a director on 1 February 2014
12 Aug 2014 TM02 Termination of appointment of Harsharan Singh Rana as a secretary on 1 February 2014
10 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 CERTNM Company name changed hspc investments LIMITED\certificate issued on 01/10/12
  • RES15 ‐ Change company name resolution on 2012-09-18
01 Oct 2012 CONNOT Change of name notice
23 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
23 May 2012 AP03 Appointment of Mr Harsharan Singh Rana as a secretary
23 May 2012 AP01 Appointment of Mr Paramdip Singh Claire as a director
08 Feb 2012 TM01 Termination of appointment of Andrew Davis as a director
08 Feb 2012 AP01 Appointment of Mr Harsharan Rana as a director
30 Jan 2012 NEWINC Incorporation