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H P SECURITY TRUSTEE LIMITED

Company number 05994027

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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)
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
13 Feb 2014 TM01 Termination of appointment of John Herd as a director
04 Feb 2014 TM01 Termination of appointment of Julian Hayes as a director