CompaniesInTheUK

HPE PROCESS LIMITED

Company number 02669014 ·

Active

113 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
25 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
8 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
18 Jun 2021 Resolutions · 1 page View document
18 Jun 2021 Memorandum and Articles of Association · 42 pages View document
18 Jun 2021 Resolutions View document
18 Jun 2021 Resolutions View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
19 Jun 2019 DOCUMENT REMOVED View document
13 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026690140002 View document
10 May 2019 ANNOTATION View document
3 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
21 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jun 2015 COMPANY NAME CHANGED HYGIENIC PROCESS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 23/06/15 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN ALLMAN / 09/04/2015 View document
29 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH ALLMAN / 09/04/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT N2 GILDERSOME SPUR, GILDERSOME, MORLEY LEEDS WEST YORKSHIRE LS274 7JZ View document
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Dec 2012 Annual return made up to 6 December 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Mar 2012 DIRECTOR APPOINTED MR KHAWAR EKRAM AZIZ View document
6 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BOSE / 01/11/2011 View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Apr 2008 DIRECTOR APPOINTED MS SUSAN BOSE View document
11 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 15 HILLSIDE WORKS WHITEHALL ROAD HUNSWORTH CLECKHEATON BD19 4DW View document
20 Jul 2007 NC INC ALREADY ADJUSTED 06/07/07 View document
20 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jul 2007 £ NC 100000/101000 06/07 View document
20 Jul 2007 AUTH TO ALLOT SHARES 06/07/07 View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
5 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
5 May 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
26 Mar 2002 £ IC 100/50 02/11/01 £ SR 50@1=50 View document
29 Nov 2001 DIRECTOR RESIGNED View document
29 Nov 2001 DIRECTOR RESIGNED View document
8 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
12 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
13 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Jan 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View document
24 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
28 Jan 1997 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
14 Feb 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
22 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
22 Dec 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View document
29 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
9 Sep 1993 REGISTERED OFFICE CHANGED ON 09/09/93 FROM: UNIT 2, SHEET METAL WORKS CANAL STREET LEEDS ROAD HUDDERSFIELD. HD1 6NY. View document
27 Apr 1993 NEW DIRECTOR APPOINTED View document
22 Feb 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View document
18 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jan 1992 REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
6 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document