HCP GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM C/O THE HAMILTON PORTFOLIO AURORA BUILDING 120 BOTHWELL STREET GLASGOW G2 7JS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARTIN ROBERTSON / 01/10/2013 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARTIN ROBERTSON / 01/10/2013 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 01/10/2013 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD KELLY / 01/10/2013 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 01/10/2013 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACDONALD PERT / 01/10/2013 |
| 04/09/144 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM STERLING HOUSE 20 RENFIELD STREET GLASGOW G2 5AP |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 17/02/2012 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1023 November 2010 | 02/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 11/11/1011 November 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 03/11/103 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGHQ MIDLOTHIAN EH3 8EH |
| 02/12/092 December 2009 | DIRECTOR APPOINTED ANDREW MACDONALD PERT |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED STUART OVEREND |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED STEWART ROBERTSON |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED STEPHEN KELLY |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER LAPPING |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED PAUL JOHNSTON |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED JOHN BOYLE |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED ENSCO 288 LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 26/10/0926 October 2009 | CHANGE OF NAME 23/10/2009 |
| 30/09/0930 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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