HCTC LIMITED

Company number 03560828

Date	Type	Description	View / Download
03 May 2018	AP01	Appointment of Mr James Richard Parker as a director on 30 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Steven West as a director on 30 April 2018	(1 page)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
06 Oct 2017	TM01	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Steven West as a director on 6 October 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
21 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
06 Oct 2016	TM01	Termination of appointment of Franco Martinelli as a director on 5 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Tom Newman as a director on 5 October 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Graham David Leeming as a director on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Richard Hewitt Taylor as a director on 1 July 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,762,136.1	(5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
11 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,762,136.1	(5 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
19 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,762,136.1	(5 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
13 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
08 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
09 May 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)