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HYDRO PENSION TRUSTEE LIMITED

Company number 01552580

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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)
22 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
20 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
19 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
06 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
14 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
22 Jul 2021 CH01 Director's details changed for Mr Trevor Roy Hall on 21 July 2020
16 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 Feb 2020 AP01 Appointment of Mrs Jacqueline Elizabeth Mcananey as a director on 13 February 2020
18 Feb 2020 TM01 Termination of appointment of Sheridon Lee Urquhart as a director on 13 February 2020
08 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Sep 2019 AP01 Appointment of Mrs Anne Patricia Mccarthy as a director on 21 August 2019
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
11 Jul 2018 PSC05 Change of details for Hydro Holdings Uk Limited as a person with significant control on 10 July 2018
10 Jul 2018 PSC05 Change of details for Sapa Aluminium Holdings Uk Limited as a person with significant control on 13 October 2017
26 Feb 2018 TM01 Termination of appointment of Roy Stitt as a director on 23 February 2018
23 Jan 2018 AP01 Appointment of Mr Trevor Roy Hall as a director on 23 January 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017