HPC ENGINEERING LIMITED

Company Documents

Date	Description
22/05/2522 May 2025	Second filing of Confirmation Statement dated 2024-12-13 View Document
20/05/2520 May 2025	Accounts for a dormant company made up to 2024-08-31 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-13 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
16/05/2416 May 2024	Accounts for a dormant company made up to 2023-08-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
16/05/2316 May 2023	Accounts for a dormant company made up to 2022-08-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
19/12/2219 December 2022	Termination of appointment of Jason Asa Morgan as a secretary on 2022-12-19 View Document
19/12/2219 December 2022	Appointment of Mr Eric Otundo Mbunya as a secretary on 2022-12-19 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
28/04/2128 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES View Document
03/12/203 December 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPC PUBLIC LIMITED COMPANY View Document
03/12/203 December 2020	CESSATION OF IAN CURTIS AS A PSC View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
07/05/207 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
30/04/1930 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY View Document
08/01/198 January 2019	SECRETARY APPOINTED MS NIKKI CROSSLEY View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
06/12/176 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
01/06/171 June 2017	SECRETARY APPOINTED MR. CHRISTOPHER KERBY View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, SECRETARY ULRIKA DADLEY View Document
15/12/1615 December 2016	SECRETARY APPOINTED MRS ULRIKA SCHACHNER DADLEY View Document
15/12/1615 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
15/12/1615 December 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document

31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
25/04/1625 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
18/12/1518 December 2015	Annual return made up to 13 December 2015 with full list of shareholders View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
23/12/1423 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
23/12/1423 December 2014	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KERBY / 23/12/2014 View Document
23/12/1423 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 23/12/2014 View Document
23/12/1423 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
29/04/1429 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
02/01/142 January 2014	Annual return made up to 13 December 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
01/05/131 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
18/12/1218 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
03/01/123 January 2012	Annual return made up to 13 December 2011 with full list of shareholders View Document
03/01/123 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
09/05/119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
22/12/1022 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
12/01/1012 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
05/01/105 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
05/01/105 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 13/12/2009 View Document
12/06/0912 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
15/12/0815 December 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
20/06/0820 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
11/03/0811 March 2008	APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT View Document
11/03/0811 March 2008	SECRETARY APPOINTED CHRISTOPHER DAVID KERBY View Document
03/01/083 January 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
04/10/074 October 2007	COMPANY NAME CHANGED HPC LIMITED CERTIFICATE ISSUED ON 04/10/07 View Document
25/03/0725 March 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 View Document
02/03/072 March 2007	COMPANY NAME CHANGED TALL QUARTER LIMITED CERTIFICATE ISSUED ON 02/03/07 View Document
04/01/074 January 2007	SECRETARY RESIGNED View Document
04/01/074 January 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	NEW SECRETARY APPOINTED View Document
04/01/074 January 2007	REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
04/01/074 January 2007	DIRECTOR RESIGNED View Document
13/12/0613 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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