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HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED

Company number 03668693

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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)
16 Jul 2013 AA Accounts for a dormant company made up to 5 April 2013
13 Jun 2013 AP01 Appointment of Karen Mair Millard as a director
31 Jan 2013 TM02 Termination of appointment of Andrew Baker as a secretary
31 Jan 2013 TM01 Termination of appointment of Peter Horry as a director
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 5 April 2012
04 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 5 April 2011
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 08/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Aug 2010 AP01 Appointment of Michael Keith Davis as a director
03 Aug 2010 AP01 Appointment of Larry Raphael Fernandes as a director
27 Jul 2010 AA Accounts for a dormant company made up to 5 April 2010
14 Jul 2010 TM01 Termination of appointment of Nicholas Cooke as a director
23 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Peter Francis Horry on 20 November 2009
10 Jul 2009 AA Accounts for a dormant company made up to 5 April 2009
23 Mar 2009 288b Appointment terminated director peter corrigan
20 Nov 2008 363a Return made up to 31/10/08; full list of members
18 Jun 2008 AA Accounts for a dormant company made up to 5 April 2008
05 Jun 2008 288b Appointment terminated director adrian gough
06 Feb 2008 288a New director appointed
08 Jan 2008 363s Return made up to 17/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned