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BOUGHEY TRUST COMPANY LIMITED(THE)

Company number 00325195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 CH01 Director's details changed for David Parry on 26 September 2017
26 Sep 2017 AP01 Appointment of Elizabeth Rosemary Fundell as a director on 10 May 2017
26 Sep 2017 AP01 Appointment of Mr Gareth Davies as a director on 10 May 2017
26 Sep 2017 AP01 Appointment of Mr Graham Foster as a director on 10 May 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Carl Anthony Summers as a director on 31 October 2016
20 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 no member list
21 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2015
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2014
26 Aug 2015 TM01 Termination of appointment of Glyn Lloyd Gratton as a director on 25 June 2014
26 Aug 2015 AP01 Appointment of Mr Carl Anthony Summers as a director on 23 January 2014
26 Aug 2015 AP01 Appointment of Mr Alan Rumbles as a director on 23 January 2014
26 Aug 2015 AP01 Appointment of Mr Martin Pitchford as a director on 23 January 2014
26 Aug 2015 AP01 Appointment of Mr Emrys Davies as a director on 23 January 2014
24 Jun 2015 AR01 Annual return made up to 18 June 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015
28 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
23 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 18 June 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015
25 Jun 2013 AR01 Annual return made up to 18 June 2013 no member list
03 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
19 Jun 2012 AR01 Annual return made up to 18 June 2012 no member list
19 Jun 2012 CH01 Director's details changed for Eva Allan on 16 June 2012
19 Jun 2012 CH01 Director's details changed for Andrew Peter Temperton on 17 June 2012