HPC PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Full accounts made up to 2024-08-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 22/10/2422 October 2024 | Registration of charge 006223520008, created on 2024-10-22 |
| 30/07/2430 July 2024 | Satisfaction of charge 006223520007 in full |
| 07/03/247 March 2024 | Full accounts made up to 2023-08-31 |
| 25/02/2425 February 2024 | Termination of appointment of James Hunter as a director on 2024-02-01 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 19/12/2219 December 2022 | Appointment of Mr Eric Otundo Mbunya as a secretary on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Jason Asa Morgan as a secretary on 2022-12-19 |
| 30/09/2230 September 2022 | Registration of charge 006223520007, created on 2022-09-29 |
| 01/03/221 March 2022 | Full accounts made up to 2021-08-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MRS LIZA KATHARINE CURTIS |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 08/01/198 January 2019 | SECRETARY APPOINTED MS NIKKI CROSSLEY |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ULRIKA DADLEY |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY ULRIKA DADLEY |
| 01/06/171 June 2017 | SECRETARY APPOINTED MR. CHRISTOPHER KERBY |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/02/179 February 2017 | |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 07/10/167 October 2016 | SECRETARY APPOINTED MRS ULRIKA SCHACHNER DADLEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERBY |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS ULRIKA SCHACHNER DADLEY |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR IAN HENRY RATCLIFF |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUNTER |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR NEIL HUNTER |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JASON ASA MORGAN |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 03/01/123 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 22/03/1022 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GORDON STAFFORD STOTT / 18/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER / 18/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID KERBY / 18/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CURTIS / 18/12/2009 |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON POWER |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID KERBY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MARCHANT |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | COMPANY NAME CHANGED HPC ENGINEERING PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 04/10/07 |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0517 March 2005 | BALANCE SHEET |
| 17/03/0517 March 2005 | REREG PRI-PLC 10/03/05 |
| 17/03/0517 March 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/0517 March 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/0517 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/0517 March 2005 | AUDITORS' REPORT |
| 17/03/0517 March 2005 | AUDITORS' STATEMENT |
| 17/03/0517 March 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | £ SR 190000@1 08/03/04 |
| 04/02/054 February 2005 | £ SR 100000@1 27/05/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0426 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | SHARES AGREEMENT OTC |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | MEMORANDUM OF ASSOCIATION |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/07/0412 July 2004 | REREG PLC-PRI 08/07/04 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/07/0412 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0212 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97 |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | £ IC 1130000/830000 08/11/96 £ SR 300000@1=300000 |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | RE; SHARES 24/08/92 |
| 12/10/9212 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9222 September 1992 | £ NC 530000/1530000 24/08/92 |
| 04/09/924 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: C/O COOPERS & LYBRAND DELOITTE PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 24/02/9224 February 1992 | |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9019 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | |
| 03/04/893 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/04/893 April 1989 | REREGISTRATION PRI-PLC 230189 |
| 03/04/893 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/893 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/04/893 April 1989 | ADOPT MEM AND ARTS 230189 |
| 03/04/893 April 1989 | BALANCE SHEET |
| 03/04/893 April 1989 | AUDITORS' STATEMENT |
| 03/04/893 April 1989 | AUDITORS' REPORT |
| 31/03/8931 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/8931 March 1989 | Certificate of re-registration from Private to Public Limited Company |
| 04/02/894 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/8910 January 1989 | £ NC 1000000/1430000 |
| 10/01/8910 January 1989 | RE SHARES 06/12/88 |
| 10/01/8910 January 1989 | RE SHARES 06/12/88 |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 06/12/88 |
| 03/05/883 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8710 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8715 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
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