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HYDER PROFIT SHARING TRUSTEE LIMITED

Company number 03404908

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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)
20 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Ian Robert Williams as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Jul 2017 AP01 Appointment of Mrs Susan Anne Underwood as a director on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Robert Charles Smyth as a director on 28 July 2017
20 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2013 CH01 Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Robert Charles Smyth on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
14 Jan 2010 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009