UOE HPCX LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Terence Lee Fox as a director on 2025-07-25 |
| 11/03/2511 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 28/02/2428 February 2024 | Appointment of Ms Laura Anne Robertson as a secretary on 2024-02-28 |
| 19/02/2419 February 2024 | Termination of appointment of Jennifer Christina Dickson Roskilly as a secretary on 2024-02-19 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 27/10/2127 October 2021 | Appointment of Mrs Helen-Rose Wood as a director on 2021-10-25 |
| 27/10/2127 October 2021 | Termination of appointment of Ashley Judith Shannon as a director on 2021-10-25 |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED MS ASHLEY JUDITH SHANNON |
| 26/08/1926 August 2019 | DIRECTOR APPOINTED PROFESSOR MARK PARSONS |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 22/03/1822 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FIELD |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GUEST |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL |
| 11/04/1411 April 2014 | SECT 519 AUDITORS LETTER |
| 10/04/1410 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 09/01/149 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CUTHBERTSON INGLIS MONTGOMERY / 09/01/2014 |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/01/1311 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY LEWIS PAUL / 11/01/2013 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD DONOVAN KENWAY / 09/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR TERENCE LEE FOX |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DIGANCE |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY LEWIS PAUL / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ARTHUR STEWART TREW / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD DONOVAN KENWAY / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID DIGANCE / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID SIMPSON / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTYN FREDERICK GUEST / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE RICHARD FIELD / 22/12/2009 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM OLG COLLEGE SOUTH BRIDGE EDINBURGH EH8 9YL |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/01/087 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0313 May 2003 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02 |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | COMPANY NAME CHANGED DUNWILCO (974) LIMITED CERTIFICATE ISSUED ON 05/04/02 |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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