HPE SGP LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Ms Rachel Clare Thompson on 2025-08-07

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18/06/2518 June 2025 Confirmation statement made on 2025-06-11 with no updates

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02/09/242 September 2024 Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-11 with no updates

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04/03/244 March 2024 Appointment of Mr Xavier Jean Robert as a director on 2024-03-04

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18/12/2318 December 2023 Appointment of Mr Paul Koziarski as a director on 2023-12-18

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18/12/2318 December 2023 Appointment of Mr Jonathan Raoul Hughes as a director on 2023-12-18

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18/12/2318 December 2023 Appointment of Mr David Sean Plant as a director on 2023-12-18

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-12-31

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17/06/2317 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/09/2230 September 2022 Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

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15/09/2215 September 2022 Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-12-31

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20/01/2220 January 2022 Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18

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20/01/2220 January 2022 Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-11 with no updates

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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29/09/1629 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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16/06/1616 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 31/12/14 TOTAL EXEMPTION FULL

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16/06/1516 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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23/12/1323 December 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL THOMPSON / 16/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 16/12/2013

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12/06/1312 June 2013 DIRECTOR APPOINTED CHARLES STUART JOHN BARTER

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11/06/1311 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK

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11/06/1311 June 2013 DIRECTOR APPOINTED MR PAUL RICHARD GUNNER

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11/06/1311 June 2013 SECRETARY APPOINTED RACHEL THOMPSON

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP

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