Founded in 1976, Hepco Slide Systems Ltd has its registered office in London. This business currently employs 251-500 staff. This business has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMLEY, Graham George | 01 October 2015 | - | 1 |
| ENGSTROM, Barry Ronald Thomas | 01 July 2008 | - | 1 |
| CARDY, William Frederick | N/A | 02 June 1995 | 1 |
| DOHERTY, Michael John | N/A | 30 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH03 - Change of particulars for secretary | 03 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 21 December 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363a - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363a - Annual Return | 27 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363a - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2000 | |
| 363a - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1999 | |
| 363a - Annual Return | 01 December 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363a - Annual Return | 03 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363a - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 24 August 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 10 March 1995 | |
| 363x - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 288 - N/A | 14 December 1993 | |
| 288 - N/A | 14 December 1993 | |
| 363x - Annual Return | 06 December 1993 | |
| 288 - N/A | 22 November 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363x - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 287 - Change in situation or address of Registered Office | 08 October 1992 | |
| 363x - Annual Return | 10 December 1991 | |
| AA - Annual Accounts | 05 November 1991 | |
| 395 - Particulars of a mortgage or charge | 07 June 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 395 - Particulars of a mortgage or charge | 12 December 1990 | |
| MEM/ARTS - N/A | 03 May 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 May 1990 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| MISC - Miscellaneous document | 21 March 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1990 | |
| 123 - Notice of increase in nominal capital | 21 March 1990 | |
| AA - Annual Accounts | 07 February 1990 | |
| 288 - N/A | 20 January 1990 | |
| AA - Annual Accounts | 17 March 1989 | |
| 363 - Annual Return | 17 March 1989 | |
| 288 - N/A | 31 January 1989 | |
| RESOLUTIONS - N/A | 23 September 1988 | |
| MEM/ARTS - N/A | 23 September 1988 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 23 September 1988 | |
| 288 - N/A | 04 November 1987 | |
| 288 - N/A | 04 November 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| 363 - Annual Return | 01 March 1986 | |
| AA - Annual Accounts | 31 January 1986 | |
| 363 - Annual Return | 10 January 1985 | |
| AA - Annual Accounts | 05 December 1984 | |
| AA - Annual Accounts | 05 December 1984 | |
| AA - Annual Accounts | 23 September 1983 | |
| 363 - Annual Return | 23 September 1983 | |
| 363 - Annual Return | 22 August 1982 | |
| AA - Annual Accounts | 21 August 1982 | |
| AA - Annual Accounts | 21 August 1982 | |
| 363 - Annual Return | 21 August 1982 | |
| MEM/ARTS - N/A | 15 July 1982 | |
| RESOLUTIONS - N/A | 14 July 1982 | |
| PUC 7 - N/A | 14 July 1982 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 14 July 1982 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 July 1982 | |
| 363 - Annual Return | 23 April 1981 | |
| AA - Annual Accounts | 22 April 1981 | |
| 363 - Annual Return | 22 April 1981 | |
| 363 - Annual Return | 01 February 1981 | |
| AA - Annual Accounts | 31 January 1981 | |
| 363 - Annual Return | 31 January 1981 | |
| 287 - Change in situation or address of Registered Office | 18 April 1980 | |
| MISC - Miscellaneous document | 17 May 1977 | |
| NEWINC - New incorporation documents | 29 June 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 May 1991 | Fully Satisfied |
N/A |
| Charge and assignment | 23 November 1990 | Fully Satisfied |
N/A |
