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HUBBELL UK PENSION TRUSTEES LIMITED

Company number 06425970

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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)
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 TM01 Termination of appointment of James Bennett as a director on 19 September 2015
16 Jul 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
17 Nov 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 13 November 2011
17 Nov 2011 CH01 Director's details changed for Beryl Joyce Meadows on 8 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Jonathan Griffith Toby Balmer on 13 November 2011
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for James Henry Biggart on 13 November 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Francis Keith Hall on 13 November 2009
10 Dec 2009 CH01 Director's details changed for Roger Webb on 13 November 2009
10 Dec 2009 CH04 Secretary's details changed for Mitre Secretaries Limited on 13 November 2009
10 Dec 2009 CH01 Director's details changed for Beryl Joyce Meadows on 13 November 2009
10 Dec 2009 CH01 Director's details changed for James Bennett on 13 November 2009
10 Dec 2009 CH01 Director's details changed for James Henry Biggart on 13 November 2009