HPC ENGINEERING LIMITED

Company number 06028039 ·

Active

76 filings

Date Filing
19 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Second filing of Confirmation Statement dated 2024-12-13 · 3 pages View document
20 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-12-13 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
16 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
19 Dec 2022 Termination of appointment of Jason Asa Morgan as a secretary on 2022-12-19 · 1 page View document
19 Dec 2022 Appointment of Mr Eric Otundo Mbunya as a secretary on 2022-12-19 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View document
3 Dec 2020 CESSATION OF IAN CURTIS AS A PSC View document
3 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPC PUBLIC LIMITED COMPANY View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
8 Jan 2019 SECRETARY APPOINTED MS NIKKI CROSSLEY View document
8 Jan 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
6 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Jun 2017 APPOINTMENT TERMINATED, SECRETARY ULRIKA DADLEY View document
1 Jun 2017 SECRETARY APPOINTED MR. CHRISTOPHER KERBY View document
15 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
15 Dec 2016 SECRETARY APPOINTED MRS ULRIKA SCHACHNER DADLEY View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
18 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
23 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 23/12/2014 View document
23 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
23 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
23 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KERBY / 23/12/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
2 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
18 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
3 Jan 2012 Annual return made up to 13 December 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
22 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
12 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 13/12/2009 View document
5 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
12 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
15 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
20 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
11 Mar 2008 SECRETARY APPOINTED CHRISTOPHER DAVID KERBY View document
11 Mar 2008 APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT View document
3 Jan 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 COMPANY NAME CHANGED HPC LIMITED CERTIFICATE ISSUED ON 04/10/07 View document
25 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 View document
2 Mar 2007 COMPANY NAME CHANGED TALL QUARTER LIMITED CERTIFICATE ISSUED ON 02/03/07 View document
4 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 DIRECTOR RESIGNED View document
4 Jan 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
4 Jan 2007 SECRETARY RESIGNED View document
13 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document