HPC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Second filing of Confirmation Statement dated 2024-12-13 |
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Jason Asa Morgan as a secretary on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Mr Eric Otundo Mbunya as a secretary on 2022-12-19 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 03/12/203 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPC PUBLIC LIMITED COMPANY |
| 03/12/203 December 2020 | CESSATION OF IAN CURTIS AS A PSC |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY |
| 08/01/198 January 2019 | SECRETARY APPOINTED MS NIKKI CROSSLEY |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR. CHRISTOPHER KERBY |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ULRIKA DADLEY |
| 15/12/1615 December 2016 | SECRETARY APPOINTED MRS ULRIKA SCHACHNER DADLEY |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/12/1423 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KERBY / 23/12/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 23/12/2014 |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 09/05/119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/12/1022 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 05/01/105 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 13/12/2009 |
| 12/06/0912 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT |
| 11/03/0811 March 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID KERBY |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | COMPANY NAME CHANGED HPC LIMITED CERTIFICATE ISSUED ON 04/10/07 |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 02/03/072 March 2007 | COMPANY NAME CHANGED TALL QUARTER LIMITED CERTIFICATE ISSUED ON 02/03/07 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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