HPE ENVIRONMENTAL INNOVATION GP LIMITED

Company number SC371182

Date	Type	Description	View / Download
09 Apr 2018	CH01	Director's details changed for Mr Peter Gale on 31 January 2018	(2 pages)
09 Apr 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
06 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(6 pages)
10 Aug 2015	AP01	Appointment of Helen Julia Walsh as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Stephen Allen as a director on 7 August 2015	(1 page)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Ilias Korosis as a director on 14 January 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
23 Jul 2014	AP01	Appointment of Mr Stephen Allen as a director on 14 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
15 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Magnus James Goodlad as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	(1 page)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)