HPE ENVIRONMENTAL INNOVATION GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | |
| 14/08/2514 August 2025 New | |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 18/06/2418 June 2024 | Director's details changed for Mr Steve Mcgoohan on 2024-03-22 |
| 18/06/2418 June 2024 | Director's details changed |
| 17/06/2417 June 2024 | Director's details changed for Mr Gregory Philip Dulski on 2024-03-22 |
| 09/05/249 May 2024 | Termination of appointment of Peter Gale as a director on 2024-05-09 |
| 04/04/244 April 2024 | Appointment of Mr Steve Mcgoohan as a director on 2024-03-22 |
| 04/04/244 April 2024 | Appointment of Gregory Philip Dulski as a director on 2024-03-22 |
| 06/03/246 March 2024 | Termination of appointment of Simon Gareth Moss as a director on 2024-02-14 |
| 20/02/2420 February 2024 | Termination of appointment of Karen Jane Sands as a director on 2024-02-06 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 04/10/224 October 2022 | Termination of appointment of Helen Julia Walsh as a director on 2022-09-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mr Ilias Korosis on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mrs Karen Jane Sands on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Helen Julia Walsh on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mr Simon Gareth Moss on 2021-08-03 |
| 13/02/1513 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR ILIAS KOROSIS |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SIMON GARETH MOSS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED JANINE NICHOLLS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED PETER GALE |
| 07/06/107 June 2010 | DIRECTOR APPOINTED ALAN BROWNING MACKAY |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN |
| 14/01/1014 January 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 14/01/1014 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY |
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