Advanced company searchLink opens in new window

HYDRIL PRESSURE CONTROL BUSINESS LIMITED

Company number 01374918

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2021 SH19 Statement of capital on 3 June 2021
  • GBP 0.025
  • ANNOTATION Clarification a second filed SH19 was registered on 24/06/2021
03 Jun 2021 CAP-SS Solvency Statement dated 18/05/21
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount by which the share capital is reduced be credited to distributable reserve of the company 18/05/2021
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
06 Jan 2020 AP01 Appointment of Erica Salvadori as a director on 1 January 2020
19 Dec 2019 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 2 December 2019
10 Dec 2019 TM01 Termination of appointment of Carole Audrey Chichester as a director on 2 December 2019
11 Sep 2019 TM01 Termination of appointment of Neil Saunders as a director on 9 August 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Carole Audrey Chichester on 1 July 2018
14 Jan 2019 CH01 Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
25 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with updates
25 Jun 2018 PSC08 Notification of a person with significant control statement
25 Sep 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 TM01 Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017
13 Sep 2017 AP01 Appointment of Carole Audrey Chichester as a director on 17 August 2017
19 Jul 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 Apr 2017 AP01 Appointment of Alasdair Murray Campbell Sloan as a director on 15 August 2016
20 Apr 2017 AP01 Appointment of Kevin Patrick Smith as a director on 15 August 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,057,687.5
10 Jun 2016 TM01 Termination of appointment of James Watson Palmer Thomson as a director on 30 October 2015