HPX MINES (UK) LIMITED

08248083
INSIGHT HOUSE RIVERSIDE BUSINESS PARK STONEY COMMON ROAD STANSTED CM24 8PL

Documents

Documents
Date Category Description Pages
20 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2024 accounts Annual Accounts 32 Buy now
09 Jul 2024 officers Termination of appointment of director (William James Anderson) 1 Buy now
15 Feb 2024 officers Change of particulars for director (Mr William James Anderson) 2 Buy now
14 Feb 2024 officers Appointment of director (Mr Andrew Anthony Young) 2 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Bradley Barry Doig) 2 Buy now
13 Feb 2024 officers Change of particulars for director (Mr Will James Anderson) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Bronwyn Lesley Barnes) 1 Buy now
26 Oct 2023 officers Appointment of director (Mr Will James Anderson) 2 Buy now
26 Oct 2023 officers Termination of appointment of director (Philip Wesley Mitchell) 1 Buy now
16 Oct 2023 accounts Annual Accounts 31 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2023 officers Change of particulars for director (Ms Bronwyn Lesley Barnes) 2 Buy now
21 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Bradley Barry Doig) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Kadiatou Konate) 1 Buy now
09 Nov 2022 officers Appointment of director (Ms Bronwyn Lesley Barnes) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Eric John Finlayson) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 28 Buy now
01 Aug 2022 officers Appointment of director (Mr Philip Wesley Mitchell) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Guy Jacques Marie Ernest De Selliers De Moranville) 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 27 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Guy Jacques Marie Ernest De Selliers De Moranville) 2 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Eric John Finlayson) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Philip Wesley Mitchell) 1 Buy now
25 Mar 2021 officers Appointment of director (Ms Kadiatou Konate) 2 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 27 Buy now
06 Feb 2020 mortgage Statement of release/cease from a charge 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Termination of appointment of director (Paolo Bruno Denardi) 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Guy Jacques Marie Ernest De Selliers De Moranville) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Blake Michael Rhodes) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Thierry Henri Kaioun) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Kevin Longuet De La Giraudiere) 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Eric John Finlayson) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Jean-Francois Leandre Bernard David) 1 Buy now
25 Sep 2019 officers Appointment of director (Mr Philip Wesley Mitchell) 2 Buy now
18 Sep 2019 accounts Annual Accounts 27 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 29 Buy now
10 Jul 2018 officers Change of particulars for director (Mr Kevin Longuet De La Giraudiere) 2 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 accounts Annual Accounts 28 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 28 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Paolo Bruno Denardi) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Jean-Francois Leandre Bernard David) 2 Buy now
04 Oct 2015 accounts Annual Accounts 28 Buy now
22 Jul 2015 officers Appointment of director (Mr Jean-Francois Leandre Bernard David) 2 Buy now
22 Jul 2015 officers Appointment of director (Mr Paolo Bruno Denardi) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Sheila Christine Hood) 1 Buy now
22 Jul 2015 officers Termination of appointment of director (Mark Andrew Richards) 1 Buy now
17 Jun 2015 officers Appointment of director (Mr Thierry Henri Kaioun) 2 Buy now
17 Jun 2015 officers Termination of appointment of director (Christopher James Lockett) 1 Buy now
03 Feb 2015 auditors Auditors Resignation Company 1 Buy now
23 Jan 2015 auditors Auditors Resignation Company 2 Buy now
23 Jan 2015 officers Appointment of director (Sheila Christine Hood) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Graham Reynolds) 1 Buy now
09 Dec 2014 officers Appointment of director (Mr Blake Michael Rhodes) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Ramzi Riad Fawaz) 1 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
10 Oct 2014 officers Change of particulars for corporate secretary (Insight Nominees) 1 Buy now
31 Aug 2014 accounts Annual Accounts 24 Buy now
28 Mar 2014 officers Termination of appointment of secretary (Thomas Hansen) 1 Buy now
26 Mar 2014 officers Appointment of corporate secretary (Insight Nominees) 3 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Kevin Longuet De La Giraudiere) 2 Buy now
10 Mar 2014 officers Change of particulars for secretary (Thomas Lund Hansen) 1 Buy now
31 Jan 2014 officers Change of particulars for secretary (Thomas Lund Hansen) 1 Buy now
04 Dec 2013 officers Appointment of director (Mr Ramzi Fawaz) 2 Buy now
03 Dec 2013 officers Termination of appointment of director (Guy Lansdown) 1 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 capital Return of Allotment of shares 3 Buy now
02 Oct 2013 officers Appointment of director (Mr Graham Reynolds) 2 Buy now
26 Sep 2013 officers Termination of appointment of director (Rogerio Nogueira) 1 Buy now
11 Jun 2013 mortgage Registration of a charge 20 Buy now
04 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2013 officers Appointment of director (Mr Guy Louis Poole Lansdown) 2 Buy now
10 Apr 2013 officers Termination of appointment of director (Thierry Kaioun) 1 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 officers Change of particulars for director (Mark Andrew Richards) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Thierry Kaioun) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Rogerio Nogueira) 2 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Christopher James Lockett) 2 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 officers Change of particulars for secretary (Thomas Lund Hansen) 1 Buy now
10 Oct 2012 incorporation Incorporation Company 43 Buy now