- Company Overview for H P SECURITY TRUSTEE LIMITED (05994027)
- Filing history for H P SECURITY TRUSTEE LIMITED (05994027)
- People for H P SECURITY TRUSTEE LIMITED (05994027)
- More for H P SECURITY TRUSTEE LIMITED (05994027)
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) |
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09 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
04 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
04 Jul 2017 | PSC07 | Cessation of Alastair Richard Mearns as a person with significant control on 13 February 2017 | |
04 Jul 2017 | PSC07 | Cessation of Tessa Jane Haskey as a person with significant control on 13 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Jonathan Ayton Greenhalgh as a director on 21 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Mr Geraint Keith Davies as a director on 21 February 2017 | |
02 Mar 2017 | AP01 | Appointment of Paula Kim Bailey as a director on 21 February 2017 | |
24 Feb 2017 | TM01 | Termination of appointment of Alastair Richard Mearns as a director on 13 February 2017 | |
09 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
07 Oct 2016 | AD01 | Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN to Nene House 4 Rushmills Northampton NN4 7YB on 7 October 2016 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
11 Apr 2016 | CH01 | Director's details changed for Tessa Jane Haskey on 29 March 2016 | |
10 Nov 2015 | AR01 | Annual return made up to 9 November 2015 no member list | |
10 Nov 2015 | CH01 | Director's details changed for Tessa Jane Haskey on 31 March 2014 | |
30 May 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
20 Jan 2015 | TM01 | Termination of appointment of Trevor Charles Colin Ivory as a director on 1 December 2014 | |
10 Nov 2014 | AR01 | Annual return made up to 9 November 2014 no member list | |
21 May 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
31 Mar 2014 | AP01 | Appointment of Tessa Jane Haskey as a director | |
31 Mar 2014 | AP01 | Appointment of Alastair Richard Mearns as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Matthew Talbot as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Catherine Scott as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Geraint Davies as a director | |
18 Feb 2014 | AP01 | Appointment of Geraint Keith Davies as a director | |
18 Feb 2014 | AP01 | Appointment of Mr Trevor Charles Colin Ivory as a director |