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HCTC LIMITED

Company number 03560828

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