HYGIENIC PIGGING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Second filing of Confirmation Statement dated 2024-10-01 |
| 24/10/2424 October 2024 | Cessation of Hps Product Recovery Solutions Ltd as a person with significant control on 2024-07-14 |
| 23/10/2423 October 2024 | Notification of Hps Morley Ltd as a person with significant control on 2024-07-14 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 16/10/2316 October 2023 | Notification of Hps Product Recovery Solutions Ltd as a person with significant control on 2022-12-05 |
| 16/10/2316 October 2023 | Cessation of Hygienic Pigging Services Ltd as a person with significant control on 2022-12-05 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR PETER JAMES ELGAR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEARMOND |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HEMANS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYGIENIC PIGGING SERVICES LTD |
| 16/10/1716 October 2017 | CESSATION OF GILBERT MURPHY AS A PSC |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID LEARMOND |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR STEVEN THOMAS KER |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR STEVEN KER |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY STEFAN OLSZOK |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN OLSZOK |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEFAN OLSZOK |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN OLSZOK / 10/09/2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLOUGHBY HEMANS / 10/09/2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 10/10/1310 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | SAIL ADDRESS CHANGED FROM: HYGIENIC PIGGING SYSTEMS LTD NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM NG7 2RF UNITED KINGDOM |
| 14/11/1214 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM NOTTINGHAM SCIENCE AND TECHNOLOGY PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 2RF |
| 13/12/1113 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN OLSZOK / 01/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MURPHY / 21/10/2009 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN OLSZOK / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLOUGHBY HEMANS / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON THRALE MORRIS / 21/10/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY GLENIS PALING |
| 30/07/0930 July 2009 | SECRETARY APPOINTED STEFAN OLSZOK |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/12/0514 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/054 April 2005 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | S-DIV 16/01/03 |
| 27/07/0327 July 2003 | NC INC ALREADY ADJUSTED 13/01/03 |
| 27/07/0327 July 2003 | £ NC 100/1000 16/01/0 |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 31/12/0131 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9920 August 1999 | RESCINDING 88(2) AD 081295 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS; AMEND |
| 23/01/9823 January 1998 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS; AMEND |
| 14/01/9814 January 1998 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: UNIT 3 ENGINE LANE MOORGREEN INDUSTRIAL PARK NEWTHORPE NOTTS NG16 3QU |
| 06/01/976 January 1997 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 235 YEADING LANE HAYES MIDDLESEX UB4 9AD |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/02/955 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | COMPANY NAME CHANGED EACHPRINT LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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