HGPE STEEL LIMITED

Company number 08863455

Date	Type	Description	View / Download
19 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
16 Nov 2020	AP01	Appointment of Rhianydd Griffith as a director on 5 November 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Verdeep Singh Dost as a director on 6 October 2019	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(5 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages) Download iXBRL
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Security trustee / note purchase agreement / documents 08/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2019	MR01	Registration of charge 088634550001, created on 14 August 2019	(318 pages)
17 Jul 2019	TM01	Termination of appointment of Perry Denis Noble as a director on 3 July 2019	(1 page)
10 Jun 2019	CH01	Director's details changed for Miss Emma Lewis on 5 June 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Karen Jane Sands as a director on 13 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(5 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 27/01/2018	(8 pages)
16 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 27/01/2017	(6 pages)
16 Oct 2018	RP04AR01	Second filing of the annual return made up to 27 January 2016	(21 pages)
16 Oct 2018	RP04AR01	Second filing of the annual return made up to 27 January 2015	(21 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 9,999	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages) Download iXBRL
02 Jul 2018	AP01	Appointment of Mr Verdeep Singh Dost as a director on 6 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Sion Colley as a director on 30 May 2018	(1 page)
05 Mar 2018	CS01	27/01/18 Statement of Capital gbp 9999 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/10/2018	(6 pages)
19 Feb 2018	AD01	Registered office address changed from , Lloyd Chambers 1 Portsoken Street, London, E1 8HZ to Craven House 16 Northumberland Avenue London WC2N 5AP on 19 February 2018	(1 page)
19 Feb 2018	AP04	Appointment of Arnold Hill & Co Llp as a secretary on 12 February 2018	(2 pages)
19 Feb 2018	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 11 February 2018	(1 page)

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