HPE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/201 July 2020 | APPLICATION FOR STRIKING-OFF |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA WALSH / 15/01/2020 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES GPE LLP / 31/01/2018 |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MRS KAREN JANE SANDS |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED HELEN JULIA WALSH |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR SIMON GARETH MOSS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 02/07/142 July 2014 | Annual return made up to 2 July 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 |
| 12/07/1312 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 30/07/1230 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JANINE NICHOLLS |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HE |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD |
| 07/07/107 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 02/07/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR PETER GALE |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ALAN BROWNING MACKAY |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED HPE INFRASTRUCTURE GP LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS; AMEND |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED SUSAN DEBORAH LEIGH FLYNN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED NICOLA JOYCE RUTHERFORD |
| 22/01/0922 January 2009 | SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR SELKIRK |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 16/01/0916 January 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 16/01/0916 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED MACSCO 15 LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company