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PFW (HPL) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03639738
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- THORSTEN FISCHER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-28
- Dissolved on
- 2017-05-09
- SIC/NACE
- 25620 - Machining
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARTSHILL PRECISION LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-09-28
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PFW (HPL) LIMITED Company Description
- PFW (HPL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03639738. Its current trading status is "closed". It was registered 1998-09-28. It was previously called HARTSHILL PRECISION LIMITED. It has declared SIC or NACE codes as "25620 - Machining". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 15 .
Get PFW (HPL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03639738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03639738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR PHILIPP VISOTSCHNIG (2016-08-04) - TM01
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SPECIAL RESOLUTION TO WIND UP (2016-01-11) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-11) - 600
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DECLARATION OF SOLVENCY (2016-01-11) - 4.70
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM (2016-01-14) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MALES (2016-08-04) - TM01
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED (2016-02-24) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY (2016-07-22) - TM01
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SAIL ADDRESS CHANGED FROM: (2016-02-24) - AD02
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keyboard_arrow_right 2015
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28/09/15 FULL LIST (2015-09-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-03) - AA
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DIRECTOR APPOINTED PHILIPP VISOTSCHNIG (2015-01-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHIAS METTE (2015-01-05) - TM01
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keyboard_arrow_right 2014
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28/09/14 FULL LIST (2014-10-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DIXEY / 27/09/2014 (2014-10-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALES / 27/09/2014 (2014-10-01) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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DIRECTOR APPOINTED MR ANDREW ROGER DIXEY (2014-05-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARSIDE (2014-01-15) - TM01
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keyboard_arrow_right 2013
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED (2013-01-04) - AP04
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-01-04) - AD03
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SAIL ADDRESS CREATED (2013-01-04) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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28/09/13 FULL LIST (2013-10-01) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY (2012-01-18) - TM01
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28/09/11 FULL LIST (2012-01-18) - AR01
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SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 (2012-02-16) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-28) - AA
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AUDITOR'S RESIGNATION (2012-07-11) - AUD
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SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 (2012-08-06) - RP04
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28/09/09 FULL LIST AMEND (2012-08-28) - AR01
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ARTICLES OF ASSOCIATION (2012-09-12) - MEM/ARTS
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ALTER ARTICLES 29/08/2012 (2012-09-12) - RES01
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28/09/10 FULL LIST AMEND (2012-09-13) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-10-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-10-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-10-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-10-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-10-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-10-04) - MG02
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28/09/12 FULL LIST (2012-12-18) - AR01
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01
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APPOINTMENT TERMINATED, SECRETARY ANDREW DIXEY (2012-12-14) - TM02
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APPOINTMENT TERMINATED, SECRETARY IAN MARSHALL (2012-12-14) - TM02
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DIRECTOR APPOINTED THORSTEN FISCHER (2012-11-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY (2012-11-08) - TM01
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DIRECTOR APPOINTED PAUL GARSIDE (2012-11-08) - AP01
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DIRECTOR APPOINTED JAMES MALES (2012-11-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-12) - AA
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DIRECTOR APPOINTED DR MATTHIAS METTE (2012-11-19) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY GERD WIONSKI (2011-01-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD (2011-01-26) - TM01
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28/09/10 FULL LIST (2011-01-27) - AR01
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SECRETARY APPOINTED ANDREW DIXEY (2011-02-09) - AP03
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SECRETARY APPOINTED IAN FREDERICK CHARLES MARSHALL (2011-06-23) - AP03
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, - BIRMINGHAM ROAD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9QE, ENGLAND (2011-06-23) - AD01
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APPOINTMENT TERMINATED, DIRECTOR RUEDIGER FOX (2011-06-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL WONNACOTT (2011-06-23) - TM01
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DIRECTOR APPOINTED ANDREW ROGER DIXEY (2011-06-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GERD WIONSKI (2011-06-23) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ROBIN CHARLES ALEXANDER HOLLOWAY (2010-05-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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DIRECTOR APPOINTED PAUL LESLIE WONNACOTT (2010-05-13) - AP01
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, 15 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DE (2010-05-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRYAN (2010-04-19) - TM01
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01/10/08 STATEMENT OF CAPITAL GBP 1499 (2010-04-19) - SH01
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DIRECTOR APPOINTED MR MARK MCDONALD (2010-04-19) - AP01
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SECRETARY APPOINTED GERD WIONSKI (2010-04-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW FORRYAN (2010-04-19) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STUART LE CORNU (2010-04-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDHOUSE (2010-04-19) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-09-09) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-07) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-02-18) - 395
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keyboard_arrow_right 2008
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2008-01-08) - 225
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ALTERATION TO MEMORANDUM AND ARTICLES (2008-02-05) - RES01
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AD 23/01/08--------- (2008-02-12) - 88(2)R
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AD 24/01/08--------- (2008-02-12) - 88(2)R
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DIRECTOR RESIGNED (2008-02-12) - 288b
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AD 23/01/08--------- (2008-02-13) - 88(2)R
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SHARES AGREEMENT OTC (2008-02-13) - SA
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COMPANY NAME CHANGED (2008-02-21) - CERTNM
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DIRECTOR APPOINTED GERD WIONSKI (2008-03-03) - 288a
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MEMORANDUM OF ASSOCIATION (2008-03-03) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-14) - AA
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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COMPANY NAME CHANGED HARTSHILL PRECISION LIMITED (2008-02-21) - CERTNM
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DIRECTOR APPOINTED RUEDIGER FOX (2008-03-03) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS (2007-10-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-01-16) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-04-10) - AA
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS (2006-10-17) - 363s
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS (2006-08-17) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-02-24) - AA
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS (2005-10-04) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS (2004-10-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-04-20) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS (2003-10-09) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-24) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-04-08) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS (2002-12-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2002-02-12) - AA
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM: (2002-02-05) - 287
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS (2002-01-26) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM: (2001-01-09) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-25) - AA
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS (2001-02-09) - 363s
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keyboard_arrow_right 2000
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NC INC ALREADY ADJUSTED 14/06/00 (2000-06-20) - ORES04
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NEW DIRECTOR APPOINTED (2000-06-20) - 288a
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SECRETARY RESIGNED (2000-06-20) - 288b
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DIRECTOR RESIGNED (2000-06-20) - 288b
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£ NC 1000/100000 (2000-06-20) - 123
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NEW SECRETARY APPOINTED (2000-06-20) - 288a
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ADOPT MEM AND ARTS 14/06/00 (2000-07-04) - SRES01
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ADOPT MEM AND ARTS 14/06/00 (2000-06-20) - SRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-20) - AA
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COMPANY NAME CHANGED (2000-06-27) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-11) - 395
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS (1999-10-04) - 363s
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keyboard_arrow_right 1998
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INCORPORATION DOCUMENTS (1998-09-28) - NEWINC
