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H Heaton Pension Trustees Ltd

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Full Company Report  H HEATON PENSION TRUSTEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ACF (1948) LIMITED
HATTERSLEY HEATON PENSION TRUSTEES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00460369
Record last updated Friday, December 11, 2015 5:02:32 PM UTC
Official Address 11 Old Jewry 7 Floor Walbrook
There are 360 companies registered at this street
Locality Walbrook
Region City Of London, England
Postal Code EC2R8DU
Sector Non-trading companynon trading

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H HEATON PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-102019-112020-12021-102022-122023-12023-62023-72023-92024-12024-52024-62024-82024-92024-122025-22025-32025-40123
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 11, 2015 Notices to creditors Notices to creditors
Registry Oct 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2014 Annual return Annual return
Registry Nov 10, 2014 Change of registered office address Change of registered office address
Registry Nov 10, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 10, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Sep 18, 2014 Change of registered office address Change of registered office address
Registry Sep 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 28, 2013 Annual return Annual return
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Registry Nov 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Change of particulars for director Change of particulars for director
Registry Jul 21, 2011 Change of particulars for director 4603... Change of particulars for director 4603...
Registry Jul 19, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jan 24, 2011 Annual return Annual return
Registry Jan 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 17, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Resignation of one Director Company Secretary and one Director (a man) Resignation of one Director Company Secretary and one Director (a man)
Registry Jun 6, 2008 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Dec 11, 2007 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Dec 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2004 Annual return Annual return
Registry Dec 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Resignation of one Cost Office Supervisor and one Director (a man) Resignation of one Cost Office Supervisor and one Director (a man)
Registry Jul 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Change of name certificate Change of name certificate
Registry Feb 5, 2004 Company name change Company name change
Registry Dec 4, 2003 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Mar 7, 2002 Annual return 4603... Annual return 4603...
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Financials Feb 7, 2000 Annual accounts Annual accounts
Registry Feb 26, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Sep 8, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 1998 Appointment of a director Appointment of a director
Registry Apr 16, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Nov 3, 1997 Resignation of a director Resignation of a director
Registry Sep 30, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 1997 Appointment of a director Appointment of a director
Registry Sep 19, 1997 Resignation of a director Resignation of a director
Registry May 6, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 6, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 1997 Annual return Annual return
Financials Feb 17, 1997 Annual accounts Annual accounts
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1996 Director resigned, new director appointed 4603... Director resigned, new director appointed 4603...
Registry May 20, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 26, 1996 Annual return Annual return
Registry Mar 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1996 Director resigned, new director appointed 4603... Director resigned, new director appointed 4603...
Registry Mar 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1996 Director resigned, new director appointed 4603... Director resigned, new director appointed 4603...
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1996 Director resigned, new director appointed 4603... Director resigned, new director appointed 4603...
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Location of register of members address changed Location of register of members address changed
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Feb 14, 1996 Memorandum of association Memorandum of association
Registry Feb 14, 1996 Alter mem and arts Alter mem and arts
Registry Feb 2, 1996 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 1996 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 1996 Change of name certificate Change of name certificate
Registry Jan 22, 1996 Company name change Company name change
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