HPS SERVICES FM LTD

Company number 08539140

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
24 Nov 2017	MR01	Registration of charge 085391400001, created on 20 November 2017	(9 pages)
24 Jul 2017	AP03	Appointment of Mr Robert Murphy as a secretary on 3 January 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(3 pages)
18 Feb 2016	CH01	Director's details changed for Mr Marcus William Percy Ginn on 1 April 2014	(2 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages) Download iXBRL
20 Aug 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
18 Feb 2015	CERTNM	Company name changed paduni LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(3 pages)
18 Feb 2015	TM01	Termination of appointment of a director	(1 page)
17 Feb 2015	TM01	Termination of appointment of Krzysztof Piotr Zylawy as a director on 17 February 2015	(1 page)
11 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-22 GBP 100	(33 pages)