HYDRO PENSION TRUSTEE LIMITED

Company number 01552580

Date	Type	Description	View / Download
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	(3 pages)
10 Oct 2017	TM01	Termination of appointment of John David Potts as a director on 9 October 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(8 pages)
16 Jul 2015	CH01	Director's details changed for John David Potts on 16 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Mr David James Williams on 16 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Jane Sheldon on 16 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Sheridon Lee Urquhart on 16 July 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Sheridon Lee Urquhart as a director on 4 December 2014	(3 pages)
28 Jan 2015	AP01	Appointment of John David Potts as a director on 4 December 2014	(3 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
19 Nov 2014	AD01	Registered office address changed from Norton Rose 3 More London Riverside London SE1 2AQ to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 19 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Ronald Henry Ellis as a director on 11 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr David James Williams as a director on 10 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Paul Henry Randle as a director on 10 November 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(7 pages)
26 Sep 2014	TM01	Termination of appointment of John Patrick Norman as a director on 30 June 2014	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Nov 2013	CERTNM	Company name changed norsk hydro (pension trustee) LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-28	(3 pages)
29 Nov 2013	CONNOT	Change of name notice	(2 pages)
30 Aug 2013	AP01	Appointment of Jane Sheldon as a director	(3 pages)
30 Aug 2013	AP01	Appointment of John Patrick Norman as a director	(3 pages)