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UOE HPCX LIMITED

Company number SC226350

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP03	Appointment of Ms Laura Anne Robertson as a secretary on 28 February 2024	View PDF Appointment of Ms Laura Anne Robertson as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM02	Termination of appointment of Jennifer Christina Dickson Roskilly as a secretary on 19 February 2024	View PDF Termination of appointment of Jennifer Christina Dickson Roskilly as a secretary on 19 February 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 16 pages (16 pages)
06 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP03	Appointment of Jennifer Christina Dickson Roskilly as a secretary on 3 August 2022	View PDF Appointment of Jennifer Christina Dickson Roskilly as a secretary on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM02	Termination of appointment of Laura Robertson as a secretary on 3 August 2022	View PDF Termination of appointment of Laura Robertson as a secretary on 3 August 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
27 Oct 2021	AP01	Appointment of Mrs Helen-Rose Wood as a director on 25 October 2021	View PDF Appointment of Mrs Helen-Rose Wood as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Ashley Judith Shannon as a director on 25 October 2021	View PDF Termination of appointment of Ashley Judith Shannon as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Dr Susan Morrell as a director on 14 January 2021	View PDF Appointment of Dr Susan Morrell as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages)
03 Dec 2020	AP03	Appointment of Ms Laura Robertson as a secretary on 3 December 2020	View PDF Appointment of Ms Laura Robertson as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM02	Termination of appointment of David Cuthbertson Inglis Montgomery as a secretary on 3 December 2020	View PDF Termination of appointment of David Cuthbertson Inglis Montgomery as a secretary on 3 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 17 pages (17 pages)
23 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	AP01	Appointment of Professor Mark Parsons as a director on 26 August 2019	View PDF Appointment of Professor Mark Parsons as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	AP01	Appointment of Ms Ashley Judith Shannon as a director on 26 August 2019	View PDF Appointment of Ms Ashley Judith Shannon as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages)

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UOE HPCX LIMITED

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