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HPS PRODUCT RECOVERY SOLUTIONS LTD

Company number 11643060

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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 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 AP01 Appointment of Lee Anthony Marshall as a director on 11 September 2024
16 Sep 2024 AP01 Appointment of Andrei Peter Cox as a director on 11 September 2024
16 Sep 2024 TM01 Termination of appointment of Josephine Elizabeth Murphy as a director on 11 September 2024
16 Sep 2024 TM01 Termination of appointment of Fiona Margaret Ker as a director on 11 September 2024
29 Jul 2024 PSC07 Cessation of Gilbert Mcwilliam Murphy as a person with significant control on 14 July 2024
29 Jul 2024 PSC07 Cessation of Steven Thomas Ker as a person with significant control on 14 July 2024
29 Jul 2024 PSC02 Notification of Hps Morley Ltd as a person with significant control on 14 July 2024
19 Dec 2023 CS01 Confirmation statement made on 24 October 2023 with updates
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
11 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 24 October 2022
02 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 24 October 2021
28 Oct 2022 CS01 24/10/22 Statement of Capital gbp 10131
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 AP01 Appointment of Fiona Margaret Ker as a director on 7 July 2022
11 Jul 2022 AP01 Appointment of Josephine Elizabeth Murphy as a director on 7 July 2022
26 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2023
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2021 MA Memorandum and Articles of Association
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 10,131.71
08 Jan 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23