HPG INDUSTRIAL COATINGS PENSION TRUSTEES LIMITED

Company number 03668693

Date	Type	Description	View / Download
02 Jun 2014	TM01	Termination of appointment of Michael Davis as a director	(1 page)
18 Feb 2014	AD01	Registered office address changed from Wedgewood Way Stevenage Hertfordshire SG1 4QN on 18 February 2014	(1 page)
08 Nov 2013	AP03	Appointment of Mr Nick John Ramsdale as a secretary	(2 pages)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(4 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 5 April 2013	(5 pages)
13 Jun 2013	AP01	Appointment of Karen Mair Millard as a director	(2 pages)
31 Jan 2013	TM02	Termination of appointment of Andrew Baker as a secretary	(1 page)
31 Jan 2013	TM01	Termination of appointment of Peter Horry as a director	(1 page)
08 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 5 April 2012	(5 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 5 April 2011	(6 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 08/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AP01	Appointment of Michael Keith Davis as a director	(3 pages)
03 Aug 2010	AP01	Appointment of Larry Raphael Fernandes as a director	(3 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
14 Jul 2010	TM01	Termination of appointment of Nicholas Cooke as a director	(1 page)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Peter Francis Horry on 20 November 2009	(2 pages)
10 Jul 2009	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
23 Mar 2009	288b	Appointment terminated director peter corrigan	(1 page)
20 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts for a dormant company made up to 5 April 2008	(6 pages)
05 Jun 2008	288b	Appointment terminated director adrian gough	(1 page)

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