HTPM GROUP LTD

Company Documents

DateDescription
16/01/1516 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 DIRECTOR APPOINTED MR NEIL HUDDART

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14/05/1414 May 2014 DIRECTOR APPOINTED MR MARK BLAND

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14/05/1414 May 2014 DIRECTOR APPOINTED MR GARY SMITH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/02/1312 February 2013 COMPANY NAME CHANGED HTPM CONSULTING LTD.
CERTIFICATE ISSUED ON 12/02/13

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06/02/136 February 2013 CHANGE OF NAME 01/02/2013

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06/02/136 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY PETER NICHOLSON

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31/01/1331 January 2013 CORPORATE SECRETARY APPOINTED A J COMPANY FORMATIONS LIMITED

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31/01/1331 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
JACKSON HOUSE STATION ROAD
CHINGFORD
LODNON
E4 7BU
UNITED KINGDOM

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18/01/1318 January 2013 CURREXT FROM 31/01/2013 TO 31/03/2013

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 21 DURNELL WAY LOUGHTON IG10 1TG UNITED KINGDOM

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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