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UOE HPCX LIMITED

Company number SC226350

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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 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
29 Mar 2017 TM01 Termination of appointment of George Richard Field as a director on 29 March 2017
19 Jan 2017 AA Full accounts made up to 31 July 2016
04 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
03 Mar 2016 AA Full accounts made up to 31 July 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
08 Apr 2015 AA Full accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 TM01 Termination of appointment of Martyn Frederick Guest as a director on 16 December 2014
22 Aug 2014 TM01 Termination of appointment of Nigel Anthony Lewis Paul as a director on 22 August 2014
11 Apr 2014 MISC Sect 519 auditors letter
10 Apr 2014 AA Full accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 CH03 Secretary's details changed for Mr David Cuthbertson Inglis Montgomery on 9 January 2014
07 Mar 2013 AA Full accounts made up to 31 July 2012
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Nigel Anthony Lewis Paul on 11 January 2013
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Professor Richard Donovan Kenway on 9 January 2012
03 Jan 2012 AA Full accounts made up to 31 July 2011
01 Jul 2011 AP01 Appointment of Mr Terence Lee Fox as a director
08 Feb 2011 AA Full accounts made up to 31 July 2010
02 Feb 2011 TM01 Termination of appointment of Allan Digance as a director
13 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 31 July 2009