HGPE CO 1 LIMITED

Date	Description
11/08/1411 August 2014	Annual return made up to 26 July 2014 with full list of shareholders View Document
23/07/1423 July 2014	DIRECTOR APPOINTED MR SIMON GARETH MOSS View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View Document
01/05/141 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/04/1417 April 2014	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR PETER GALE View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY View Document
09/10/139 October 2013	DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD View Document
09/08/139 August 2013	Annual return made up to 26 July 2013 with full list of shareholders View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS View Document
02/05/132 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
23/08/1223 August 2012	Annual return made up to 26 July 2012 with full list of shareholders View Document

26/07/1226 July 2012	CURREXT FROM 31/07/2012 TO 31/12/2012 View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
05/09/115 September 2011	DIRECTOR APPOINTED ALAN BROWNING MACKAY View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
05/09/115 September 2011	DIRECTOR APPOINTED JANINE NICHOLLS View Document
05/09/115 September 2011	REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
05/09/115 September 2011	COMPANY BUSINESS 31/08/2011 View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
05/09/115 September 2011	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
31/08/1131 August 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/08/1131 August 2011	COMPANY NAME CHANGED DE FACTO 1898 LIMITED CERTIFICATE ISSUED ON 31/08/11 View Document
26/07/1126 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document