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Dato Capital United Kingdom

Hamilton Acorn Pension Trustees LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-12-31

OVAL (1109) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03258323
Record last updated Saturday, August 15, 2020 2:54:08 AM UTC
Official Address Halford Road Burgh And Haverscroft
There are 22 companies registered at this street
Postal Code NR172HZ
Sector Pension funding

Charts

Visits

HAMILTON ACORN PENSION TRUSTEES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 18, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Jun 19, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2012 Appointment of a man as Director and Company Director (Retired) Appointment of a man as Director and Company Director (Retired)
Registry Oct 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 24, 2011 Appointment of a man as Secretary 3258... Appointment of a man as Secretary 3258...
Registry Sep 29, 2011 Annual return Annual return
Registry Sep 29, 2011 Resignation of one Director Resignation of one Director
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 30, 2011 Resignation of a woman Resignation of a woman
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for director 3258... Change of particulars for director 3258...
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Resignation of one Director Resignation of one Director
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 2, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2009 Resignation of a woman Resignation of a woman
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 24, 2009 Resignation of a director Resignation of a director
Registry Feb 12, 2009 Resignation of one It Manager and one Director (a man) Resignation of one It Manager and one Director (a man)
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Oct 16, 2007 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 6, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Appointment of a director 3258... Appointment of a director 3258...
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 1, 2006 Appointment of a man as Operations Mgr and Director Appointment of a man as Operations Mgr and Director
Registry Sep 1, 2006 Appointment of a man as It Manager and Director Appointment of a man as It Manager and Director
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 1, 2006 Appointment of a woman Appointment of a woman
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2005 Annual return Annual return
Registry Sep 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry May 1, 2004 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 1, 2003 Annual return Annual return
Registry Oct 1, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Appointment of a director 3258... Appointment of a director 3258...
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Dec 8, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Resignation of a director Resignation of a director
Registry Oct 5, 2001 Annual return Annual return
Registry Sep 21, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2000 Annual return Annual return
Financials Aug 23, 2000 Annual accounts Annual accounts
Financials Oct 5, 1999 Annual accounts 3258... Annual accounts 3258...
Registry Sep 27, 1999 Annual return Annual return
Registry Dec 1, 1998 Annual return 3258... Annual return 3258...
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Sep 25, 1997 Annual return Annual return
Registry Aug 18, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 1996 Appointment of a director Appointment of a director
Registry Nov 12, 1996 Appointment of a director 3258... Appointment of a director 3258...
Registry Nov 12, 1996 Appointment of a director Appointment of a director
Registry Nov 8, 1996 Company name change Company name change
Registry Nov 7, 1996 Alter mem and arts Alter mem and arts
Registry Nov 7, 1996 Change of name certificate Change of name certificate
Registry Nov 6, 1996 Resignation of a director Resignation of a director
Registry Nov 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 1996 Resignation of a director Resignation of a director

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