HYDRIL PCB LIMITED

01418491
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Appointment of director (Mr David Gilmore Forsyth) 2 Buy now
09 Oct 2024 accounts Annual Accounts 27 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 officers Appointment of director (Hunain Qureshi) 2 Buy now
11 Jan 2024 accounts Annual Accounts 27 Buy now
11 Oct 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
11 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 accounts Annual Accounts 31 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Eugene Charles Chauviere Iii) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Alasdair Murray Campbell Sloan) 1 Buy now
06 Jan 2022 officers Appointment of director (David Ewing Bratton) 2 Buy now
06 Jan 2022 officers Appointment of director (James Daniel Connelly) 2 Buy now
06 Jan 2022 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Jan 2022 officers Termination of appointment of secretary (Lorraine Amanda Dunlop) 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2021 accounts Annual Accounts 151 Buy now
06 Dec 2021 mortgage Registration of a charge 5 Buy now
15 Oct 2021 resolution Resolution 2 Buy now
15 Oct 2021 incorporation Memorandum Articles 15 Buy now
13 Oct 2021 officers Termination of appointment of director (Erica Salvadori) 1 Buy now
13 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jun 2021 accounts Amended Accounts 161 Buy now
02 Jun 2021 accounts Annual Accounts 32 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2020 accounts Annual Accounts 29 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Erica Salvadori) 2 Buy now
23 Dec 2019 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Carole Audrey Chichester) 1 Buy now
11 Sep 2019 officers Termination of appointment of director (Neil Saunders) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Change of particulars for director (Carole Audrey Chichester) 2 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Alasdair Murray Campbell Sloan) 2 Buy now
20 Dec 2018 accounts Annual Accounts 26 Buy now
21 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 23 Buy now
14 Sep 2017 officers Termination of appointment of director (Kevin Patrick Smith) 2 Buy now
14 Sep 2017 officers Appointment of director (Carole Audrey Chichester) 3 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of director (Kevin Patrick Smith) 3 Buy now
24 Apr 2017 officers Termination of appointment of director (Colm Martin Deighan) 2 Buy now
24 Apr 2017 officers Appointment of director (Alasdair Murray Campbell Sloan) 3 Buy now
12 Oct 2016 accounts Annual Accounts 24 Buy now
14 Jun 2016 annual-return Annual Return 19 Buy now
22 Jan 2016 officers Termination of appointment of director (James Watson Palmer Thomson) 2 Buy now
22 Jan 2016 officers Appointment of director (Colm Martin Deighan) 3 Buy now
08 Jan 2016 accounts Annual Accounts 16 Buy now
07 Jul 2015 annual-return Annual Return 14 Buy now
02 Sep 2014 accounts Annual Accounts 17 Buy now
28 May 2014 annual-return Annual Return 14 Buy now
30 Aug 2013 officers Appointment of director (James Watson Palmer Thomson) 3 Buy now
27 Aug 2013 officers Termination of appointment of director (Nicholas Dunn) 2 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2013 accounts Annual Accounts 15 Buy now
03 Jun 2013 annual-return Annual Return 14 Buy now
06 Jul 2012 accounts Annual Accounts 18 Buy now
21 Jun 2012 annual-return Annual Return 14 Buy now
11 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
08 Jan 2012 accounts Annual Accounts 21 Buy now
07 Oct 2011 officers Termination of appointment of director (Geoffrey Morrison) 2 Buy now
07 Jun 2011 annual-return Annual Return 14 Buy now
10 Mar 2011 accounts Annual Accounts 17 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Joyce Cole) 2 Buy now
31 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Dec 2010 officers Appointment of director (Nicholas Alexander Dunn) 3 Buy now
31 Dec 2010 officers Appointment of director (Geoffrey Elmslie Morrison) 3 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for director (Neil Saunders) 2 Buy now
31 Mar 2010 auditors Auditors Resignation Company 1 Buy now
24 Feb 2010 accounts Annual Accounts 16 Buy now
07 May 2009 annual-return Return made up to 07/05/09; full list of members 3 Buy now
16 Feb 2009 accounts Annual Accounts 15 Buy now
05 Jun 2008 annual-return Return made up to 07/05/08; full list of members 3 Buy now
15 Apr 2008 officers Appointment terminated director graeme smith 1 Buy now
15 Apr 2008 resolution Resolution 9 Buy now
15 Apr 2008 officers Appointment terminated secretary gilbert bruce 1 Buy now
15 Apr 2008 officers Appointment terminated director riccardo brevi 1 Buy now
15 Apr 2008 officers Director appointed neil saunders 2 Buy now
15 Apr 2008 resolution Resolution 2 Buy now
05 Feb 2008 capital Ad 28/01/08--------- £ si 6057450@1=6057450 £ ic 100/6057550 2 Buy now
05 Feb 2008 capital Nc inc already adjusted 23/01/08 2 Buy now
05 Feb 2008 resolution Resolution 1 Buy now
12 Dec 2007 incorporation Memorandum Articles 9 Buy now
04 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2007 accounts Annual Accounts 14 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
20 Jul 2007 officers New director appointed 2 Buy now
13 Jun 2007 annual-return Return made up to 07/05/07; no change of members 7 Buy now
10 Nov 2006 accounts Annual Accounts 16 Buy now
16 May 2006 annual-return Return made up to 07/05/06; full list of members 7 Buy now