Hycroft (UK) Ltd was founded on 05 May 2009 with its registered office in London in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Myers, Scott, Boston, Loren, Brennan, Michael, Burns, Hannah Slaymaker Sechrist, Calder, Jonathan, Miller, David, Paras, Stephen Basil, Stewart, Malcolm are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MYERS, Scott | 28 August 2014 | - | 1 |
BOSTON, Loren | 26 August 2014 | 24 September 2015 | 1 |
BRENNAN, Michael | 05 May 2009 | 30 April 2013 | 1 |
BURNS, Hannah Slaymaker Sechrist | 07 November 2009 | 28 August 2014 | 1 |
CALDER, Jonathan | 05 May 2009 | 27 June 2018 | 1 |
MILLER, David | 09 April 2012 | 27 June 2018 | 1 |
PARAS, Stephen Basil | 09 April 2012 | 26 August 2014 | 1 |
STEWART, Malcolm | 11 May 2009 | 21 November 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 05 September 2019 | |
CS01 - N/A | 25 June 2019 | |
AA - Annual Accounts | 05 October 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
CS01 - N/A | 17 July 2018 | |
TM01 - Termination of appointment of director | 28 June 2018 | |
TM01 - Termination of appointment of director | 28 June 2018 | |
TM01 - Termination of appointment of director | 28 June 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 05 June 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 15 June 2016 | |
AP01 - Appointment of director | 07 January 2016 | |
TM01 - Termination of appointment of director | 08 October 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 12 June 2015 | |
CH01 - Change of particulars for director | 12 June 2015 | |
AP01 - Appointment of director | 12 June 2015 | |
TM01 - Termination of appointment of director | 12 June 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
AA - Annual Accounts | 22 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AD01 - Change of registered office address | 20 August 2014 | |
CERTNM - Change of name certificate | 15 August 2014 | |
AUD - Auditor's letter of resignation | 14 August 2014 | |
AR01 - Annual Return | 06 June 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
CH01 - Change of particulars for director | 30 May 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 March 2014 | |
AA - Annual Accounts | 19 September 2013 | |
RESOLUTIONS - N/A | 11 June 2013 | |
MEM/ARTS - N/A | 11 June 2013 | |
CC04 - Statement of companies objects | 11 June 2013 | |
AR01 - Annual Return | 29 May 2013 | |
TM01 - Termination of appointment of director | 17 May 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AP01 - Appointment of director | 11 April 2012 | |
AP01 - Appointment of director | 11 April 2012 | |
AA - Annual Accounts | 08 January 2012 | |
TM01 - Termination of appointment of director | 02 December 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AD01 - Change of registered office address | 17 February 2011 | |
AD01 - Change of registered office address | 14 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 23 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA01 - Change of accounting reference date | 11 February 2010 | |
RESOLUTIONS - N/A | 08 December 2009 | |
RESOLUTIONS - N/A | 20 November 2009 | |
MEM/ARTS - N/A | 20 November 2009 | |
AD01 - Change of registered office address | 20 November 2009 | |
AP01 - Appointment of director | 18 November 2009 | |
CERTNM - Change of name certificate | 10 November 2009 | |
RESOLUTIONS - N/A | 10 November 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
NEWINC - New incorporation documents | 05 May 2009 |