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SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED

Company number 09186164

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
05 Nov 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
03 Nov 2020 AD01 Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 3 November 2020
18 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
05 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Oct 2017 RP04AP02 Second filing for the appointment of Independent Trustee Services Limited as a director
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Jonathan Graeme Storr as a director on 1 July 2017
14 Aug 2017 RP04AP02 Second filing for the appointment of Independant Trustee Services Limited as a director
04 Aug 2017 TM01 Termination of appointment of Dugald Macintyre Rankin as a director on 1 July 2017
20 Jul 2017 PSC01 Notification of Denise Janet Timns as a person with significant control on 16 December 2016
20 Jul 2017 PSC01 Notification of Thomas Wilson Uppington as a person with significant control on 6 April 2016
18 Jul 2017 AP02 Appointment of Independant Trustee Services Limited as a director on 1 July 2017
  • ANNOTATION Clarification a second filed AP02 was registered on 14/08/2017 and again on 06/10/2017
18 Jul 2017 TM01 Termination of appointment of Peter Dodds as a director on 1 July 2017
04 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Dec 2016 AD01 Registered office address changed from 6 st James's Square London SW1Y 4AD to 7 Hertford Street London W1J 7RH on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Helen Christine Day as a secretary on 16 December 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015