| Name: |
HORSEPOWER INTERNATIONAL LIMITED
H POWER INTERNATIONAL LTD |
| Address: | STABLE HOUSE, ST. ALBANS CLOSE, WINDSOR, BERKSHIRE, SL4 1UT |
| Incorporation Date: | 1989-05-12 |
| date | name | form type |
| 2022-06-23 | CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-19 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | CS01 |
| 2021-07-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-22 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | CS01 |
| 2020-09-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023832940001 | MR04 |
| 2019-11-19 | COMPANY NAME CHANGED HORSEPOWER INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 19/11/19 | CERTNM |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | CS01 |
| 2019-08-16 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-14 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | CS01 |
| 2018-06-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-14 | PSC'S CHANGE OF PARTICULARS / MR SIMON HOWE BROOKS-WARD / 05/09/2018 | PSC04 |
| 2018-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWE BROOKS WARD / 05/09/2018 | CH01 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-17 | REGISTRATION OF A CHARGE / CHARGE CODE 023832940001 | MR01 |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | CS01 |
| 2016-10-25 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | 12/05/16 FULL LIST | AR01 |
| 2015-05-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-20 | 12/05/15 FULL LIST | AR01 |
| 2014-07-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 12/05/14 FULL LIST | AR01 |
| 2013-08-14 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROMTHE ROYAL MEWS WINDSOR CASTLEWINDSORBERKSHIRESL4 1NGENGLAND | AD01 |
| 2013-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM1 LONDON STREETREADINGBERKSHIRERG1 4QW | AD01 |
| 2013-05-28 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED | TM02 |
| 2013-08-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-17 | 12/05/13 FULL LIST | AR01 |
| 2012-06-08 | 12/05/12 FULL LIST | AR01 |
| 2012-10-03 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2011-01-11 | FIRST GAZETTE | GAZ1 |
| 2011-05-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI LIMITED / 13/05/2010 | CH04 |
| 2011-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWE BROOKS WARD / 21/02/2011 | CH01 |
| 2011-01-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 12/05/11 FULL LIST | AR01 |
| 2010-09-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-09-14 | 13/05/10 FULL LIST | AR01 |
| 2010-06-22 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROOKS | TM01 |
| 2010-09-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-06-22 | 12/05/10 FULL LIST | AR01 |
| 2010-01-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI LIMITED / 01/10/2009 | CH04 |
| 2010-09-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2009-07-09 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROMLION HOUSERED LION STREETLONDONWC1R 4GB | 287 |
| 2009-07-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-09 | SECRETARY'S CHANGE OF PARTICULARS / SPEAFI LIMITED / 01/05/2009 | 288c |
| 2008-05-20 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2007-10-31 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-29 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-08 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2006-11-05 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-04 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-12-11 11:00:34