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HURSTCO LIMITED

Company number NI005567

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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)
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 20,000
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20,000
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2011 ANNOTATION Rectified RP02A received to rectify TM02 form (termination of appointment of secretary robin anthony gregson). TM02 form is invalid/ineffective and was filed in error as robin anthony gregson has not been appointed as company secretary
20 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary
11 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Robin Anthony Gregson as a director
16 Feb 2010 TM01 Termination of appointment of Henry Surgenor as a director
25 Jul 2009 AC(NI) 31/12/08 annual accts
29 Jun 2009 296(NI) Change of dirs/sec
29 Jun 2009 296(NI) Change of dirs/sec
29 Jun 2009 296(NI) Change of dirs/sec
19 Mar 2009 371S(NI) 14/03/09 annual return shuttle