HCP GENERAL PARTNER NO 2 LIMITED

Company Documents

DateDescription
26/03/1526 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/09/144 September 2014 31/03/14 TOTAL EXEMPTION FULL

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28/02/1428 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/03/131 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON

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12/11/1212 November 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
THE AUROA BUILDING 120 BOTHWELL STREET
GLASGOW
G2 7JS

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13/08/1213 August 2012 DIRECTOR APPOINTED MR STEWART MARTIN ROBERTSON

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13/08/1213 August 2012 DIRECTOR APPOINTED MR PAUL MCPHIE JOHNSTON

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND

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02/07/122 July 2012 CHANGE OF NAME 02/07/2012

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02/07/122 July 2012 COMPANY NAME CHANGED ENSCO 349 LIMITED
CERTIFICATE ISSUED ON 02/07/12

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21/03/1221 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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21/03/1221 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011

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21/02/1121 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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