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HUPA INVESTMENTS LIMITED

Company number FC027258

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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)
25 May 2012 OSDS01 Closure of UK establishment(s) BR009168 and overseas company FC027258 on 1 May 2012
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009168 Person Authorised to Represent terminated 23/03/2011 giovanni maria ciuccio
03 Aug 2011 OSTM01 Termination of appointment of Giovanni Ciuccio as a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
25 Feb 2010 OSAP01 Appointment of a director
25 Feb 2010 OSAP05 Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009168 on 12 October 2009.
25 Feb 2010 OSAP05 Appointment of Michael Ralph as a person authorised to represent UK establishment BR009168 on 12 October 2009.
25 Feb 2010 OSAP01 Appointment of a director
25 Feb 2010 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009168 on 12 October 2009.
25 Feb 2010 OSAP01 Appointment of a director
18 Feb 2010 OSAP05 Appointment of John Philip Austin as a person authorised to represent UK establishment BR009168 on 21 July 2009.
18 Feb 2010 OSAP01 Appointment of a director
18 Feb 2010 OSTM01 Termination of appointment of Steven Poulter as a director
18 Feb 2010 OSTM01 Termination of appointment of a director
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009168 Person Authorised to Represent terminated 08/10/2009 steven matthew poulter
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009168 Person Authorised to Represent terminated 02/10/2009 john philip austin
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009168 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
16 Jun 2009 BR6 Transaction BR6- BR009168 person authorised to represent terminated 01/05/2009 simon stuart haworth
22 May 2009 BR2 Altn constitutional doc 15/10/2008
29 Jan 2009 AA Full accounts made up to 31 December 2007
29 Jan 2009 225 Accounting reference date shortened from 26/07/2008 to 31/12/2007
21 Jan 2009 AA Full accounts made up to 26 July 2007
20 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 26/07/2008
03 Nov 2008 BR6 BR009168 person authorised to represent terminated 10/10/2008 matthew ian purcell