HOPETOUN (NO 1) LIMITED

Company number 06044285

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Darren Guy as a director on 27 July 2016	(2 pages)
27 Jul 2016	AP01	Appointment of Mr John Brennan as a director on 27 July 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
01 Feb 2016	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
01 Feb 2016	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
20 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
26 Feb 2015	MR01	Registration of charge 060442850004, created on 18 February 2015	(78 pages)
21 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1	(7 pages)
28 Oct 2014	MR04	Satisfaction of charge 1 in part	(4 pages)
15 Oct 2014	MR04	Satisfaction of charge 060442850002 in full	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jul 2014	MR04	Satisfaction of charge 060442850003 in full	(4 pages)
17 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(7 pages)
15 Feb 2014	MR01	Registration of charge 060442850003	(10 pages)
04 Jan 2014	MR01	Registration of charge 060442850002	(29 pages)