BUDENBERG 4B TRUSTEES LIMITED: Filings - Page 2

  • Overview

    Company NameBUDENBERG 4B TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03240708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUDENBERG 4B TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr John White as a director on Apr 02, 2015

    2 pagesAP01

    Termination of appointment of Gaelle Aline Catherine White as a director on Apr 02, 2015

    1 pagesTM01

    Termination of appointment of Terence Batt as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Terence Batt as a director on Mar 31, 2015

    1 pagesTM01

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Lee Tomlinson as a director

    1 pagesTM01

    Termination of appointment of Lee Tomlinson as a secretary

    1 pagesTM02

    Appointment of Mrs Gaelle Aline Catherine White as a director

    2 pagesAP01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paul Winters as a director

    1 pagesTM01

    Termination of appointment of Paul Winters as a secretary

    1 pagesTM02

    Appointment of Mr Lee Andrew Tomlinson as a secretary

    1 pagesAP03

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Appointment of Mr Lee Andrew Tomlinson as a director

    2 pagesAP01

    Termination of appointment of Gillian Macrae as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed electrocal group trustees LIMITED\certificate issued on 16/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2011

    Change company name resolution on Nov 15, 2011

    RES15
    change-of-nameDec 16, 2011

    Change of name by resolution

    NM01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Stephen Stokes as a director

    1 pagesTM01

    Termination of appointment of Stephen Stokes as a secretary

    1 pagesTM02

    Appointment of Mr Terence Batt as a director

    2 pagesAP01

    Appointment of Ms Gillian Louise Macrae as a director

    2 pagesAP01

    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