HCEG (FV) LIMITED

Company number SC530780

Date	Type	Description	View / Download
13 May 2021	AP01	Appointment of Mr Thomas Michael Walker as a director on 29 April 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
21 Jan 2021	CERTNM	Company name changed hceg (pmp) LIMITED\certificate issued on 21/01/21 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Shaun Norman Skene Middleton as a director on 21 December 2020	(2 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
22 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
08 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
02 May 2019	PSC01	Notification of Alistair Carnegie Campbell as a person with significant control on 25 April 2019	(2 pages)
02 May 2019	PSC07	Cessation of Peter Alistair Kennedy Arthur as a person with significant control on 25 April 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Peter Alistair Kennedy Arthur as a director on 25 April 2019	(1 page)
02 May 2019	AP01	Appointment of Alistair Carnegie Campbell as a director on 25 April 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
11 May 2018	MA	Memorandum and Articles of Association	(21 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
04 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
20 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)
27 Jun 2017	PSC01	Notification of Peter Alistair Kennedy Arthur as a person with significant control on 27 April 2017	(2 pages)
27 Jun 2017	PSC07	Cessation of James Henry Whitton Fairweather as a person with significant control on 27 April 2017	(1 page)
13 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
05 May 2017	TM01	Termination of appointment of James Henry Whitton Fairweather as a director on 27 April 2017	(1 page)
05 May 2017	AP01	Appointment of Peter Alistair Kennedy Arthur as a director on 27 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(14 pages)
29 Mar 2016	NEWINC	Incorporation	(28 pages)

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