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HPM SERVICE LTD.

Company number 08798426

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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)
18 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 13 January 2014	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 13 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Pavel Prochazka as a director	View PDF Appointment of Pavel Prochazka as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AP04	Appointment of Form Online Limited as a secretary	View PDF Appointment of Form Online Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Lee Gilburt as a director	View PDF Termination of appointment of Lee Gilburt as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	CERTNM	Company name changed first class building services LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	View PDF Company name changed first class building services LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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