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HYDRECO PENSION TRUSTEE LIMITED

Company number 09768681

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2020 DS01 Application to strike the company off the register
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
06 Aug 2019 AP01 Appointment of Mr Suresh Shivaram Bhatt as a director on 6 August 2019
03 Jun 2019 TM01 Termination of appointment of Angela Jane Mccallum as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Allan Cameron Dowie as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Quentin Allen as a director on 31 May 2019
03 Jun 2019 AP02 Appointment of Gctrustees Limited as a director on 31 May 2019
13 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
15 Aug 2017 TM01 Termination of appointment of Keith Gibson as a director on 14 August 2017
15 Aug 2017 AP01 Appointment of Mr Allan Cameron Dowie as a director on 14 August 2017
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
10 Aug 2017 PSC02 Notification of Hydreco Hydraulics Limited as a person with significant control on 6 April 2016
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Feb 2017 AP01 Appointment of Mr Quentin Allen as a director on 6 February 2017
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
01 Jun 2016 TM01 Termination of appointment of Zillah Frances Kenyon Doyle as a director on 31 May 2016
01 Jun 2016 AP01 Appointment of Mrs Angela Jane Mccallum as a director on 31 May 2016
29 Sep 2015 AP01 Appointment of Mr Keith Gibson as a director on 24 September 2015
29 Sep 2015 TM01 Termination of appointment of James Allan Mccoll as a director on 24 September 2015