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HYDRIL PCB LIMITED

Company number 01418491

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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)
08 Jun 2021 AAMD Amended full accounts made up to 31 December 2019
02 Jun 2021 AA Full accounts made up to 31 December 2019
17 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 Sep 2020 AA Full accounts made up to 31 December 2018
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
07 Jan 2020 AP01 Appointment of Erica Salvadori as a director on 1 January 2020
23 Dec 2019 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 2 December 2019
11 Dec 2019 TM01 Termination of appointment of Carole Audrey Chichester as a director on 2 December 2019
11 Sep 2019 TM01 Termination of appointment of Neil Saunders as a director on 9 August 2019
08 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
23 Jan 2019 CH01 Director's details changed for Carole Audrey Chichester on 1 July 2018
14 Jan 2019 CH01 Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018
20 Dec 2018 AA Full accounts made up to 31 December 2017
21 May 2018 PSC02 Notification of Hydril Pressure Control Business Limited as a person with significant control on 19 December 2016
21 May 2018 PSC09 Withdrawal of a person with significant control statement on 21 May 2018
21 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 TM01 Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017
14 Sep 2017 AP01 Appointment of Carole Audrey Chichester as a director on 17 August 2017
22 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 Apr 2017 AP01 Appointment of Kevin Patrick Smith as a director on 15 August 2016
24 Apr 2017 TM01 Termination of appointment of Colm Martin Deighan as a director on 24 March 2016
24 Apr 2017 AP01 Appointment of Alasdair Murray Campbell Sloan as a director on 15 August 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 6,057,550