HIPS (TRUSTEES) LIMITED

Company number 03942183

Date	Type	Description	View / Download
07 Dec 2016	TM01	Termination of appointment of James Alexander Claydon as a director on 1 December 2016	(1 page)
26 May 2016	CH01	Director's details changed for Brian Charleton on 26 May 2016	(2 pages)
26 May 2016	CH01	Director's details changed for Helen Frances Mayfield on 21 April 2016	(2 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Apr 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 1 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2	(6 pages)
08 Jul 2015	TM01	Termination of appointment of Roger Thomas Virley Tyson as a director on 30 June 2015	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Apr 2015	TM01	Termination of appointment of Russell Dale Stimson as a director on 1 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(7 pages)
19 Mar 2015	CH01	Director's details changed for Helen Frances Mayfield on 1 March 2014	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Clare Mayo on 1 December 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Andrew Jonathan Taylor as a director on 25 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of John Kenneth Hopkins as a director on 25 June 2014	(1 page)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
01 Apr 2014	AP01	Appointment of Brian Charleton as a director	(2 pages)
14 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(7 pages)
31 Jan 2014	TM01	Termination of appointment of Stephen Harrison as a director	(1 page)
12 Aug 2013	AP02	Appointment of Bes Trustees Plc as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director	(1 page)
10 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
02 Jul 2013	AD01	Registered office address changed from Valley House, Marston Road Marston Moretaine Bedford Bedfordshire MK43 0PP on 2 July 2013	(1 page)
08 Apr 2013	AP01	Appointment of James Alexander Claydon as a director	(2 pages)