- Company Overview for SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164)
- Filing history for SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164)
- People for SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164)
- More for SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED (09186164)
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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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
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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
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22 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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25 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |