Hydril Pressure Control Business Limited

Company Name	Hydril Pressure Control Business Limited
Company Status	Liquidation
Company Number	01374918
Category	Private Limited Company
Incorporation Date	22 June 1978(45 years, 10 months ago)
Previous Names	Panelglen Limited and Flowguard Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alasdair Murray Campbell Sloan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(38 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland

Secretary Name	Lorraine Amanda Dunlop
Status	Current
Appointed	02 December 2019(41 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Erica Salvadori
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2020(41 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Varun Wadhwa
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	02 December 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 245 Hammersmith Road London W6 8PW

Director Name	Mr Michael Andrew Lewis
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	South View White Knowle Chinley High Peak SK23 6EA

Director Name	David John Clucas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1998)
Role	Hydraulic Engineer
Correspondence Address	Moorsight 4 Macclesfield Road Buxton Derbyshire SK17 9AH

Secretary Name	Mr Michael Andrew Lewis
Nationality	British
Status	Resigned
Appointed	07 May 1992(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	South View White Knowle Chinley High Peak SK23 6EA

Director Name	Patricia Ann Lewis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(20 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 10 November 1998)
Role	Manageress
Correspondence Address	Suth View White Knowle Chinley Stockport Cheshire SK12 6EA

Director Name	Samuel James Michael Lewis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(20 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 November 1998)
Role	Engineet
Correspondence Address	South View White Knowle Chinley Stockport Derbyshire SK23 6EA

Director Name	Peter Everett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(20 years, 4 months after company formation)
Appointment Duration	6 months (resigned 11 May 1999)
Role	Engineer
Correspondence Address	71 Grassmere Road Gledholt Huddersfield HD1 4LJ

Director Name	John Steele
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2002)
Role	Engineer
Correspondence Address	28 Stocksmoor Road Stocksmoor Huddersfield West Yorkshire HD4 6XQ

Director Name	Mr Brian Spencer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2002)
Role	Accountant
Correspondence Address	18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Secretary Name	Mr Brian Spencer
Nationality	British
Status	Resigned
Appointed	10 November 1998(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2002)
Role	Accountant
Correspondence Address	18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	Peter Roy Jennings
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(24 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	97 Hummersknott Avenue Darlington County Durham DL3 8RR

Director Name	Mr Anthony Lewis Morgan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 August 2004)
Role	Divisional M D
Correspondence Address	146 Wylde Green Road Sutton Coldfield West Midlands B72 1JB

Director Name	Andrew Mark Gibbs
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2005)
Role	Divisional F D
Correspondence Address	56 Mountain View Tonyrefail Mid Glamorgan CF39 8JH Wales

Secretary Name	Andrew Mark Gibbs
Nationality	British
Status	Resigned
Appointed	31 August 2002(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 March 2005)
Role	Divisional F D
Correspondence Address	56 Mountain View Tonyrefail Mid Glamorgan CF39 8JH Wales

Director Name	Philip John Clifton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(26 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	26 New Fold Mill Lower Mill Lane Holmfirth West Yorkshire HD9 2DQ

Secretary Name	Joyce Margaret Cole
Nationality	British
Status	Resigned
Appointed	04 March 2005(26 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 November 2010)
Role	Accountant
Correspondence Address	26 Greenfield Street Audenshaw Manchester Lancashire M34 5NW

Director Name	Mr Douglas Burnett
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 June 2005(26 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Kings Gate Aberdeen AB15 4EJ Scotland

Secretary Name	Gilbert Gordon Bruce
Nationality	British
Status	Resigned
Appointed	13 June 2005(26 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Tilliehashlach Monymusk Inverurie Aberdeenshire AB51 7JB Scotland

Director Name	Graeme Rennie Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2007(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 April 2008)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	22 Beechgrove Place Aberdeen Aberdeenshire AB15 5HF Scotland

Director Name	Riccardo Brevi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 May 2007(28 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Piazza Caduti 6 Luglio 1944 No 1, 24044 Dalmine (Bg) Foreign Italy

Director Name	Mr Neil Saunders
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(29 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 August 2019)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	34 Tormentil Crescent Balmedie Aberdeen Aberdeenshire AB23 8SY Scotland

Director Name	James Watson Palmer Thomson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ge Oil & Gas Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland

Director Name	Kevin Patrick Smith
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2016(38 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeen City AB23 8GD Scotland

Director Name	Carole Audrey Chichester
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2017(39 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	17015 Aldine Westfield Road Houston Texas 77073

Contact

Website	flowguard.com

Location

Registered Address	10th Floor, 245 Hammersmith Road London W6 8PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

242.3m at £0.02	Ge Infrastructure Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2022 (1 year, 9 months ago)
Next Return Due	2 August 2023 (overdue)

Charges

21 December 1989	Delivered on: 22 December 1989 Satisfied on: 18 November 1998 Persons entitled: Merchant Investors (Trustee Services) Limited Michael Andrew Lewis David John Clucas Classification: Legal charge Secured details: Â£22,000 and all other monies due or to become due from the company to the chargee and david john clucas and michael andrew lewis as trustees of the flowguard LTD self administered pension scheme under the terms of the charge. Particulars: F/H property plot 1 watford bridge road new mills derbyshire tog with plant machinery utensils equipment & effects. Fully Satisfied
23 January 1987	Delivered on: 27 January 1987 Satisfied on: 18 November 1998 Persons entitled: Merchant Investors (Trustee Services) Limited Michael Andrew Lewis David John Clucas Merchant Investors (Trustee Services) Limited And M. A. Lewis D. J. Clulas And Classification: Security deed Secured details: For securing Â£25,000 and all other monies due or to become due from the company to the chargees on any account whatsoever. Particulars: Freehold property k/a plot 1, watford bridge, industrial estate, new mills, derbyshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1982	Delivered on: 3 June 1982 Satisfied on: 26 March 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 1 watford bridge industrial estate new mills described in a conveyance dated 17-11-81.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
6 January 2020	Appointment of Erica Salvadori as a director on 1 January 2020 (2 pages)
19 December 2019	Appointment of Lorraine Amanda Dunlop as a secretary on 2 December 2019 (2 pages)
10 December 2019	Termination of appointment of Carole Audrey Chichester as a director on 2 December 2019 (1 page)
11 September 2019	Termination of appointment of Neil Saunders as a director on 9 August 2019 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (20 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
23 January 2019	Director's details changed for Carole Audrey Chichester on 1 July 2018 (2 pages)
14 January 2019	Director's details changed for Mr Alasdair Murray Campbell Sloan on 13 July 2018 (2 pages)
30 August 2018	Full accounts made up to 31 December 2017 (17 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
25 June 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
25 June 2018	Notification of a person with significant control statement (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
13 September 2017	Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017 (2 pages)
13 September 2017	Appointment of Carole Audrey Chichester as a director on 17 August 2017 (3 pages)
13 September 2017	Appointment of Carole Audrey Chichester as a director on 17 August 2017 (3 pages)
13 September 2017	Termination of appointment of Kevin Patrick Smith as a director on 18 August 2017 (2 pages)
19 July 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
20 April 2017	Appointment of Alasdair Murray Campbell Sloan as a director on 15 August 2016 (3 pages)
20 April 2017	Appointment of Kevin Patrick Smith as a director on 15 August 2016 (3 pages)
20 April 2017	Appointment of Kevin Patrick Smith as a director on 15 August 2016 (3 pages)
20 April 2017	Appointment of Alasdair Murray Campbell Sloan as a director on 15 August 2016 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6,057,687.5 (20 pages)
14 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 6,057,687.5 (20 pages)
10 June 2016	Termination of appointment of James Watson Palmer Thomson as a director on 30 October 2015 (2 pages)
10 June 2016	Termination of appointment of James Watson Palmer Thomson as a director on 30 October 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 July 2015	Annual return made up to 7 May 2015 Statement of capital on 2015-07-07 GBP 6,057,687.5 (14 pages)
7 July 2015	Annual return made up to 7 May 2015 Statement of capital on 2015-07-07 GBP 6,057,687.5 (14 pages)
7 July 2015	Annual return made up to 7 May 2015 Statement of capital on 2015-07-07 GBP 6,057,687.5 (14 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6,057,687.5 (14 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6,057,687.5 (14 pages)
28 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6,057,687.5 (14 pages)
30 August 2013	Appointment of James Watson Palmer Thomson as a director (3 pages)
30 August 2013	Appointment of James Watson Palmer Thomson as a director (3 pages)
27 August 2013	Registered office address changed from 25 Green Street London W1K 7AX on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from 25 Green Street London W1K 7AX on 27 August 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (14 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (14 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 June 2012	Annual return made up to 7 May 2012 (13 pages)
21 June 2012	Annual return made up to 7 May 2012 (13 pages)
21 June 2012	Annual return made up to 7 May 2012 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 June 2011	Annual return made up to 7 May 2011 (11 pages)
7 June 2011	Annual return made up to 7 May 2011 (11 pages)
7 June 2011	Annual return made up to 7 May 2011 (11 pages)
31 December 2010	Termination of appointment of Joyce Cole as a secretary (2 pages)
31 December 2010	Registered office address changed from Watford Bridge Road New Mills High Peak Derbyshire SK22 4HJ on 31 December 2010 (2 pages)
31 December 2010	Termination of appointment of Joyce Cole as a secretary (2 pages)
31 December 2010	Registered office address changed from Watford Bridge Road New Mills High Peak Derbyshire SK22 4HJ on 31 December 2010 (2 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Company name changed flowguard LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-25 (2 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Company name changed flowguard LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-25 (2 pages)
3 June 2010	Director's details changed for Neil Saunders on 7 May 2010 (2 pages)
3 June 2010	Director's details changed for Neil Saunders on 7 May 2010 (2 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Neil Saunders on 7 May 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
31 March 2010	Auditor's resignation (1 page)
31 March 2010	Auditor's resignation (1 page)
24 February 2010	Full accounts made up to 31 December 2008 (11 pages)
24 February 2010	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
7 May 2009	Return made up to 07/05/09; full list of members (3 pages)
16 February 2009	Full accounts made up to 31 December 2007 (12 pages)
16 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Return made up to 07/05/08; full list of members (3 pages)
5 June 2008	Return made up to 07/05/08; full list of members (3 pages)
15 April 2008	Appointment terminated director graeme smith (1 page)
15 April 2008	Resolutions RES13 ‐ Stock and asset purchase 28/01/2008 (3 pages)
15 April 2008	Director appointed neil saunders (2 pages)
15 April 2008	Resolutions RES13 ‐ Sublicensing agreement 28/02/2008 (5 pages)
15 April 2008	Resolutions RES13 ‐ Stock and asset purchase 28/01/2008 (2 pages)
15 April 2008	Resolutions RES13 ‐ Re appt of dir and sec 01/04/2008 (2 pages)
15 April 2008	Resolutions RES13 ‐ Re appt of dir and sec 01/04/2008 (2 pages)
15 April 2008	Director appointed neil saunders (2 pages)
15 April 2008	Appointment terminated director riccardo brevi (1 page)
15 April 2008	Resolutions RES13 ‐ Stock and asset purchase 28/01/2008 (2 pages)
15 April 2008	Appointment terminated director graeme smith (1 page)
15 April 2008	Appointment terminated secretary gilbert bruce (1 page)
15 April 2008	Appointment terminated secretary gilbert bruce (1 page)
15 April 2008	Resolutions RES13 ‐ Sublicensing agreement 28/02/2008 (5 pages)
15 April 2008	Appointment terminated director riccardo brevi (1 page)
15 April 2008	Resolutions RES13 ‐ Stock and asset purchase 28/01/2008 (3 pages)
5 February 2008	Ad 23/01/08--------- Â£ si [email protected]= 6057450 Â£ ic 237/6057687 (2 pages)
5 February 2008	Nc inc already adjusted 23/01/08 (1 page)
5 February 2008	Nc inc already adjusted 23/01/08 (1 page)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2008	Ad 23/01/08--------- Â£ si [email protected]= 6057450 Â£ ic 237/6057687 (2 pages)
5 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2007	Memorandum and Articles of Association (11 pages)
12 December 2007	Memorandum and Articles of Association (11 pages)
4 December 2007	Company name changed panelglen LIMITED\certificate issued on 04/12/07 (3 pages)
4 December 2007	Company name changed panelglen LIMITED\certificate issued on 04/12/07 (3 pages)
12 November 2007	Full accounts made up to 31 December 2006 (11 pages)
12 November 2007	Full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
13 June 2007	Return made up to 07/05/07; no change of members (7 pages)
13 June 2007	Return made up to 07/05/07; no change of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 07/05/06; full list of members (7 pages)
16 May 2006	Return made up to 07/05/06; full list of members (7 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (3 pages)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (3 pages)
23 June 2005	Amended full accounts made up to 31 December 1999 (13 pages)
23 June 2005	Amended full accounts made up to 31 December 1999 (13 pages)
23 June 2005	Amended full accounts made up to 27 December 2002 (9 pages)
23 June 2005	Amended full accounts made up to 27 December 2002 (9 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
17 June 2005	Amended full accounts made up to 28 December 2001 (9 pages)
17 June 2005	Amended full accounts made up to 29 December 2000 (10 pages)
17 June 2005	Amended full accounts made up to 28 December 2001 (9 pages)
17 June 2005	Amended full accounts made up to 26 December 2003 (9 pages)
17 June 2005	Amended full accounts made up to 29 December 2000 (10 pages)
17 June 2005	Amended full accounts made up to 26 December 2003 (9 pages)
10 June 2005	Auditor's resignation (1 page)
10 June 2005	Auditor's resignation (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (8 pages)
3 June 2005	Full accounts made up to 31 December 2004 (8 pages)
2 June 2005	Return made up to 07/05/05; full list of members (6 pages)
2 June 2005	Return made up to 07/05/05; full list of members (6 pages)
6 May 2005	Resolutions RES13 ‐ Dir res dir & sec app 04/03/05 (1 page)
6 May 2005	Resolutions RES13 ‐ Dir res dir & sec app 04/03/05 (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
24 March 2005	Amended accounts made up to 26 December 2003 (3 pages)
24 March 2005	Amended accounts made up to 26 December 2003 (3 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
28 May 2004	Return made up to 07/05/04; full list of members (7 pages)
28 May 2004	Return made up to 07/05/04; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 26 December 2003 (3 pages)
31 March 2004	Total exemption full accounts made up to 26 December 2003 (3 pages)
17 December 2003	Total exemption full accounts made up to 27 December 2002 (3 pages)
17 December 2003	Total exemption full accounts made up to 27 December 2002 (3 pages)
6 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Registered office changed on 17/09/02 from: britannia works 1 wheathouse road huddersfield west yorkshire HD2 2UR (1 page)
17 September 2002	Registered office changed on 17/09/02 from: britannia works 1 wheathouse road huddersfield west yorkshire HD2 2UR (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
11 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	Return made up to 07/05/02; full list of members (7 pages)
20 May 2002	Total exemption full accounts made up to 28 December 2001 (3 pages)
20 May 2002	Total exemption full accounts made up to 28 December 2001 (3 pages)
20 May 2002	Return made up to 07/05/02; full list of members (7 pages)
19 July 2001	Total exemption full accounts made up to 29 December 2000 (3 pages)
19 July 2001	Total exemption full accounts made up to 29 December 2000 (3 pages)
17 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
17 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 17/05/01 (6 pages)
14 June 2000	Return made up to 07/05/00; full list of members (6 pages)
14 June 2000	Return made up to 07/05/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
13 June 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 1999	Return made up to 07/05/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Director resigned (6 pages)
15 June 1999	Return made up to 07/05/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Director resigned (6 pages)
26 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned;director resigned (1 page)
7 December 1998	Director resigned (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Memorandum and Articles of Association (12 pages)
5 November 1998	Memorandum and Articles of Association (12 pages)
2 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 November 1998	Â£ nc 100/238 24/10/98 (1 page)
2 November 1998	Â£ nc 100/238 24/10/98 (1 page)
2 November 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
2 November 1998	S-div 23/10/98 (5 pages)
2 November 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
2 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 November 1998	S-div 23/10/98 (5 pages)
2 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 October 1998	New director appointed (3 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (3 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 June 1998	Return made up to 07/05/98; no change of members (4 pages)
1 June 1998	Return made up to 07/05/98; no change of members (4 pages)
26 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Return made up to 07/05/97; full list of members; amend (6 pages)
16 October 1997	Return made up to 07/05/97; full list of members; amend (6 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
22 May 1997	Return made up to 07/05/97; no change of members (4 pages)
22 May 1997	Return made up to 07/05/97; no change of members (4 pages)
24 April 1996	Return made up to 07/05/96; full list of members (6 pages)
24 April 1996	Return made up to 07/05/96; full list of members (6 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
4 July 1995	Return made up to 07/05/95; full list of members (14 pages)
4 July 1995	Return made up to 07/05/95; full list of members (14 pages)
21 February 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
21 February 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
6 June 1994	Return made up to 07/05/94; full list of members (6 pages)
6 June 1994	Return made up to 07/05/94; full list of members (6 pages)
7 April 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
7 April 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
6 May 1993	Return made up to 07/05/93; no change of members (4 pages)
6 May 1993	Return made up to 07/05/93; no change of members (4 pages)
17 February 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
17 February 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
28 May 1992	Return made up to 07/05/92; no change of members (5 pages)
28 May 1992	Return made up to 07/05/92; no change of members (5 pages)
23 April 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
23 April 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
24 May 1991	Group accounts for a small company made up to 31 October 1990 (6 pages)
24 May 1991	Group accounts for a small company made up to 31 October 1990 (6 pages)
21 May 1991	Return made up to 07/05/91; full list of members (7 pages)
21 May 1991	Return made up to 07/05/91; full list of members (7 pages)
22 May 1990	Return made up to 07/05/90; full list of members (4 pages)
22 May 1990	Return made up to 07/05/90; full list of members (4 pages)
9 May 1990	Group accounts for a small company made up to 31 October 1989 (6 pages)
9 May 1990	Group accounts for a small company made up to 31 October 1989 (6 pages)
22 December 1989	Particulars of mortgage/charge (3 pages)
22 December 1989	Particulars of mortgage/charge (3 pages)
8 November 1989	Return made up to 16/10/89; full list of members (4 pages)
8 November 1989	Return made up to 16/10/89; full list of members (4 pages)
23 March 1989	Accounts for a small company made up to 31 October 1988 (6 pages)
23 March 1989	Accounts for a small company made up to 31 October 1988 (6 pages)
22 November 1988	Group accounts for a small company made up to 31 October 1987 (6 pages)
22 November 1988	Group accounts for a small company made up to 31 October 1987 (6 pages)
14 November 1988	Return made up to 31/05/88; full list of members (4 pages)
14 November 1988	Return made up to 31/05/88; full list of members (4 pages)
24 October 1987	Accounts for a small company made up to 31 October 1986 (6 pages)
24 October 1987	Return made up to 26/02/87; full list of members (4 pages)
24 October 1987	Return made up to 26/02/87; full list of members (4 pages)
24 October 1987	Accounts for a small company made up to 31 October 1986 (6 pages)
27 January 1987	Particulars of mortgage/charge (3 pages)
27 January 1987	Particulars of mortgage/charge (3 pages)
3 June 1982	Particulars of mortgage/charge (3 pages)
3 June 1982	Particulars of mortgage/charge (3 pages)
12 October 1981	Accounts made up to 31 October 1980 (8 pages)
12 October 1981	Accounts made up to 31 October 1980 (8 pages)
29 December 1980	Annual return made up to 18/12/80 (4 pages)
29 December 1980	Annual return made up to 18/12/80 (4 pages)
29 December 1980	Accounts made up to 31 October 1979 (7 pages)
29 December 1980	Accounts made up to 31 October 1979 (7 pages)
22 June 1978	Certificate of incorporation (1 page)
22 June 1978	Certificate of incorporation (1 page)
22 June 1978	Certificate of incorporation (1 page)
22 June 1978	Certificate of incorporation (1 page)

Hydril Pressure Control Business Limited

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