HUNTSMAN TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
05/10/235 October 2023 | Group of companies' accounts made up to 2022-12-31 |
16/08/2316 August 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
15/08/2315 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
01/08/231 August 2023 | Appointment of Bestrustees Limited as a director on 2023-07-28 |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
05/04/225 April 2022 | Termination of appointment of Karen Rachel Hall as a secretary on 2022-03-31 |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
11/08/2111 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANCOCK |
01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
13/08/1813 August 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
10/08/1810 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/09/1714 September 2017 | SECRETARY APPOINTED KAREN RACHEL HALL |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHILLIPSON |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
03/08/163 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/11/145 November 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
10/10/1410 October 2014 | DIRECTOR APPOINTED IAN DAVID ROBERTS |
16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
19/08/1419 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/08/1312 August 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
01/11/121 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/08/1217 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
22/02/1222 February 2012 | SAIL ADDRESS CHANGED FROM: C/O TIOXIDE EUROPE LIMITED HUNTSMAN HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS ENGLAND |
31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/09/1010 September 2010 | DIRECTOR APPOINTED PAUL HANCOCK |
01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
01/09/101 September 2010 | SAIL ADDRESS CREATED |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STUART PARRY / 05/07/2010 |
05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 05/07/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT REDVERS WOOD / 05/07/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GWYN LEWIS / 05/07/2010 |
12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPSON |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH HOPSON / 21/01/2010 |
16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/09/093 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
09/10/089 October 2008 | DIRECTOR APPOINTED CHRISTOPHER GWYN LEWIS |
09/10/089 October 2008 | DIRECTOR APPOINTED WILLIAM GRANT REDVERS WOOD |
17/12/0717 December 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
03/08/073 August 2007 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/09/064 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/11/0515 November 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
09/09/049 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/09/0311 September 2003 | S80A AUTH TO ALLOT SEC 17/12/96 |
27/08/0327 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
06/09/026 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/08/0130 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
05/02/015 February 2001 | LOCATION OF REGISTER OF MEMBERS |
17/01/0117 January 2001 | SECRETARY RESIGNED |
17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | DIRECTOR RESIGNED |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/08/0017 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | LOCATION OF REGISTER OF MEMBERS |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
07/02/007 February 2000 | NEW SECRETARY APPOINTED |
07/02/007 February 2000 | SECRETARY RESIGNED |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/08/9916 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/08/9820 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
09/04/989 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9711 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
11/09/9711 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
04/06/974 June 1997 | SECRETARY RESIGNED |
21/05/9721 May 1997 | LOCATION OF REGISTER OF MEMBERS |
09/09/969 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
09/10/959 October 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
17/03/9517 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: FIFTH FLOOR BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2HA |
17/03/9517 March 1995 | LOCATION OF REGISTER OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/11/9418 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | DIRECTOR RESIGNED |
04/11/944 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/09/9421 September 1994 | ALTER MEM AND ARTS 13/09/94 |
21/09/9421 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/09/9419 September 1994 | COMPANY NAME CHANGED OPTIONPRINT LIMITED CERTIFICATE ISSUED ON 20/09/94 |
06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/08/9422 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/08/9422 August 1994 | ALTER MEM AND ARTS 11/08/94 |
22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/08/9410 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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