BARNETT WADDINGHAM TRUSTEES (1980) LIMITED: Filings - Page 5

  • Overview

    Company NameBARNETT WADDINGHAM TRUSTEES (1980) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01473453
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gavin Paul Chapman as a director on Sep 01, 2014

    1 pagesTM01

    Termination of appointment of Paramjit Singh Basi as a director on Sep 01, 2014

    1 pagesTM01

    Termination of appointment of Peter James Russell as a secretary on Sep 01, 2014

    1 pagesTM02

    Appointment of Tony Broadhurst as a secretary on Sep 01, 2014

    2 pagesAP03

    Appointment of Mr Andrew David Roberts as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Mr Mark Russell Pipe as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Mrs Julia Mary Bassett as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Mr Christopher Mark Kendall as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Ms Lisa Anne Mcminn as a director on Sep 01, 2014

    2 pagesAP01

    Appointment of Mrs Jane Galvin as a director on Sep 01, 2014

    2 pagesAP01

    Annual return made up to Aug 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 014734530376, created on Aug 12, 2014

    10 pagesMR01

    Registration of charge 014734530377, created on Aug 12, 2014

    11 pagesMR01

    Registration of charge 014734530378, created on Aug 12, 2014

    10 pagesMR01

    Registration of charge 014734530379, created on Aug 12, 2014

    10 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Registration of charge 014734530372

    35 pagesMR01

    Registration of charge 014734530374

    35 pagesMR01

    Registration of charge 014734530373

    35 pagesMR01

    Registration of charge 014734530375

    35 pagesMR01

    Registration of charge 014734530371

    53 pagesMR01

    Registration of charge 014734530370

    12 pagesMR01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Paramjit Singh Basi on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr Peter James Russell on Feb 05, 2013

    2 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0