UOE HPCX LIMITED

SC226350
CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH 9 - 16 CHAMBERS STREET EDINBURGH EH1 1HT

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 officers Appointment of secretary (Ms Laura Anne Robertson) 2 Buy now
19 Feb 2024 officers Termination of appointment of secretary (Jennifer Christina Dickson Roskilly) 1 Buy now
12 Jan 2024 accounts Annual Accounts 17 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 accounts Annual Accounts 16 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Appointment of secretary (Jennifer Christina Dickson Roskilly) 2 Buy now
03 Aug 2022 officers Termination of appointment of secretary (Laura Robertson) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 17 Buy now
27 Oct 2021 officers Appointment of director (Mrs Helen-Rose Wood) 2 Buy now
27 Oct 2021 officers Termination of appointment of director (Ashley Judith Shannon) 1 Buy now
14 Jan 2021 officers Appointment of director (Dr Susan Morrell) 2 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2020 accounts Annual Accounts 16 Buy now
03 Dec 2020 officers Appointment of secretary (Ms Laura Robertson) 2 Buy now
03 Dec 2020 officers Termination of appointment of secretary (David Cuthbertson Inglis Montgomery) 1 Buy now
27 Apr 2020 accounts Annual Accounts 17 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2019 officers Appointment of director (Professor Mark Parsons) 2 Buy now
26 Aug 2019 officers Appointment of director (Ms Ashley Judith Shannon) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 15 Buy now
22 Mar 2018 accounts Annual Accounts 14 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2017 officers Termination of appointment of director (George Richard Field) 1 Buy now
19 Jan 2017 accounts Annual Accounts 15 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 15 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 accounts Annual Accounts 15 Buy now
19 Dec 2014 annual-return Annual Return 6 Buy now
19 Dec 2014 officers Termination of appointment of director (Martyn Frederick Guest) 1 Buy now
22 Aug 2014 officers Termination of appointment of director (Nigel Anthony Lewis Paul) 1 Buy now
11 Apr 2014 miscellaneous Miscellaneous 2 Buy now
10 Apr 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 annual-return Annual Return 9 Buy now
09 Jan 2014 officers Change of particulars for secretary (Mr David Cuthbertson Inglis Montgomery) 1 Buy now
07 Mar 2013 accounts Annual Accounts 14 Buy now
11 Jan 2013 annual-return Annual Return 10 Buy now
11 Jan 2013 officers Change of particulars for director (Mr Nigel Anthony Lewis Paul) 2 Buy now
09 Jan 2012 annual-return Annual Return 10 Buy now
09 Jan 2012 officers Change of particulars for director (Professor Richard Donovan Kenway) 2 Buy now
03 Jan 2012 accounts Annual Accounts 14 Buy now
01 Jul 2011 officers Appointment of director (Mr Terence Lee Fox) 2 Buy now
08 Feb 2011 accounts Annual Accounts 14 Buy now
02 Feb 2011 officers Termination of appointment of director (Allan Digance) 1 Buy now
13 Jan 2011 annual-return Annual Return 10 Buy now
08 Feb 2010 accounts Annual Accounts 14 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
22 Dec 2009 officers Change of particulars for director (Allan David Digance) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Professor Richard Donovan Kenway) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Alan David Simpson) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Doctor Martyn Frederick Guest) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Nigel Anthony Lewis Paul) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Arthur Stewart Trew) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr George Richard Field) 2 Buy now
20 Mar 2009 accounts Annual Accounts 14 Buy now
30 Jan 2009 annual-return Return made up to 17/12/08; full list of members 5 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from olg college south bridge edinburgh EH8 9YL 1 Buy now
09 Apr 2008 accounts Annual Accounts 14 Buy now
07 Jan 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
07 Jan 2008 address Location of debenture register 1 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
07 Jan 2008 officers Director's particulars changed 1 Buy now
22 Mar 2007 accounts Annual Accounts 14 Buy now
06 Mar 2007 officers New director appointed 2 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
06 Mar 2007 officers Director resigned 1 Buy now
29 Dec 2006 annual-return Return made up to 17/12/06; full list of members 10 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
06 Mar 2006 accounts Annual Accounts 13 Buy now
06 Feb 2006 annual-return Return made up to 17/12/05; full list of members 10 Buy now
27 Apr 2005 accounts Annual Accounts 13 Buy now
12 Jan 2005 annual-return Return made up to 17/12/04; full list of members 10 Buy now
19 May 2004 accounts Annual Accounts 13 Buy now
29 Dec 2003 annual-return Return made up to 17/12/03; full list of members 10 Buy now
20 May 2003 accounts Accounting reference date extended from 30/04/03 to 31/07/03 1 Buy now
13 May 2003 accounts Annual Accounts 5 Buy now
13 May 2003 accounts Accounting reference date shortened from 31/07/02 to 30/04/02 1 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
20 Jan 2003 officers New director appointed 2 Buy now
15 Jan 2003 annual-return Return made up to 17/12/02; full list of members 9 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
27 May 2002 officers New director appointed 2 Buy now
07 May 2002 accounts Accounting reference date shortened from 31/12/02 to 31/07/02 1 Buy now
07 May 2002 address Registered office changed on 07/05/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New director appointed 2 Buy now
07 May 2002 officers New secretary appointed 2 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers Secretary resigned 1 Buy now
05 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2001 incorporation Incorporation Company 23 Buy now