HSP VALVES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Full accounts made up to 2024-08-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 31/03/2531 March 2025 | Change of details for Hsp Valves Holdings Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Registered office address changed from Oxford House Oxford Street Newbury West Berkshire RG14 1JB England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Richard Griffin on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Vairamoorthy Subramaniyam on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Derrick Thomas Munro Mackenzie on 2025-03-31 |
| 25/09/2425 September 2024 | Change of details for Hsp Valves Holdings Limited as a person with significant control on 2022-03-04 |
| 03/09/243 September 2024 | Full accounts made up to 2023-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 17/02/2417 February 2024 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2320 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-08-31 |
| 19/10/2319 October 2023 | Auditor's resignation |
| 10/06/2310 June 2023 | Full accounts made up to 2021-03-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 18/01/2318 January 2023 | Registration of charge 050781850005, created on 2023-01-17 |
| 29/09/2229 September 2022 | Registration of charge 050781850004, created on 2022-09-27 |
| 29/09/2229 September 2022 | Registration of charge 050781850003, created on 2022-09-27 |
| 16/03/2216 March 2022 | Notification of Hsp Valves Holdings Limited as a person with significant control on 2022-03-04 |
| 16/03/2216 March 2022 | Cessation of Edgen Murray Europe Limited as a person with significant control on 2022-03-04 |
| 02/03/222 March 2022 | Termination of appointment of Gordon James Mcnair as a director on 2022-02-27 |
| 02/11/212 November 2021 | Registered office address changed from Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL England to Oxford House Oxford Street Newbury West Berkshire RG14 1JB on 2021-11-02 |
| 02/11/212 November 2021 | Director's details changed for Derrick Thomas Munro Mackenzie on 2021-11-02 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 24/02/2024 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 09/04/199 April 2019 | DISS40 (DISS40(SOAD)) |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/192 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNNE GILDER |
| 28/09/1728 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED HSP GROUP LIMITED CERTIFICATE ISSUED ON 30/08/17 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMAGE |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMAGE |
| 19/03/1419 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 01/10/131 October 2013 | AUDITOR'S RESIGNATION |
| 24/07/1324 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAMAGE / 01/04/2013 |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAMAGE / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR APPOINTED GORDON JAMES MCNAIR |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK THOMAS MUNRO MACKENZIE / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVERETT / 15/03/2013 |
| 22/01/1322 January 2013 | ALTER ARTICLES 18/12/2012 |
| 22/01/1322 January 2013 | ARTICLES OF ASSOCIATION |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN REID KEMP / 01/01/2013 |
| 18/01/1318 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAMAGE / 01/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAMAGE / 01/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE GILDER / 01/01/2013 |
| 04/01/134 January 2013 | ARTICLES OF ASSOCIATION |
| 19/12/1219 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1219 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 102632.00 |
| 18/12/1218 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MRS. LYNNE GILDER |
| 14/12/1214 December 2012 | SECRETARY APPOINTED MR ANDREW DAVID RAMAGE |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR ANDREW DAVID RAMAGE |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR DAVID NORMAN REID KEMP |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LATHAM |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPER |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED DERRICK THOMAS MUNRO MACKENZIE |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EVERETT / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT LATHAM / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DRAPER / 01/10/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT LATHAM / 01/10/2009 |
| 28/08/0928 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DRAPER / 06/03/2008 |
| 30/08/0730 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FACILITY AGREEMENT 17/11/06 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | COMPANY NAME CHANGED SUMPF 176 LIMITED CERTIFICATE ISSUED ON 15/07/04 |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | £ NC 100/100000 30/04/04 |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 08/05/048 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX |
| 08/05/048 May 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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