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HUDSON CAPITAL (INDUSTRIAL) LTD

Company number 04734535

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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)
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
24 Mar 2011 3.6 Receiver's abstract of receipts and payments to 22 December 2010
24 Mar 2011 LQ02 Notice of ceasing to act as receiver or manager
21 Jan 2011 AP01 Appointment of Charles Anthony Alcock as a director
21 Jan 2011 AP03 Appointment of Thomas Joseph Pearman as a secretary
21 Jan 2011 AP01 Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director
21 Jan 2011 TM02 Termination of appointment of Marco Stellon as a secretary
21 Jan 2011 TM01 Termination of appointment of Marco Stellon as a director
21 Jan 2011 AP01 Appointment of Thomas Joseph Pearman as a director
21 Jan 2011 AP01 Appointment of Andrew John Jenkins as a director
21 Jan 2011 AD01 Registered office address changed from India Mill Darwen Lancashire BB3 1AE on 21 January 2011
21 Jan 2011 AP01 Appointment of Hugh Macpherson Cameron Fraser as a director
18 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
27 Apr 2010 LQ01 Notice of appointment of receiver or manager
22 Apr 2010 AP01 Appointment of Mr Marco Pompeo Stellon as a director
22 Apr 2010 TM01 Termination of appointment of Daren Burney as a director
22 Apr 2010 AP03 Appointment of Mr Marco Pompeo Stellon as a secretary
22 Apr 2010 TM02 Termination of appointment of Daren Burney as a secretary
25 Mar 2010 CERTNM Company name changed rom capital (industrial) LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-14
25 Mar 2010 TM01 Termination of appointment of Robert Whitton as a director