THE AMPLEFORTH ABBEY TRUSTEES LIMITED

Company number 00396036

Date	Type	Description	View / Download
16 Dec 2019	AP01	Appointment of Ms June Patricia Mulroy as a director on 10 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Charles Edward Perry as a director on 10 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Phillip Noyes as a director on 10 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Ms Joanna Clare Taylor-Smith as a director on 10 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Edward Stanslaw Adam Benedict Ambrose Henley as a director on 10 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Charles Robert Christopher Gorst as a director on 10 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Paul George Corrie as a director on 10 December 2019	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Sep 2019	CC04	Statement of company's objects	(2 pages)
05 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(11 pages)
21 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
25 Apr 2019	MR04	Satisfaction of charge 003960360002 in full	(4 pages)
19 Mar 2019	MR01	Registration of charge 003960360004, created on 8 March 2019	(48 pages)
19 Mar 2019	MR01	Registration of charge 003960360003, created on 8 March 2019	(48 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	(3 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-03	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
01 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(11 pages)
15 Feb 2018	AP01	Appointment of Reverend Paul George Corrie as a director on 13 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Reverend Charles Robert Christopher Gorst as a director on 13 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Reverend Francis Bede Leach as a director on 13 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Michael Wulstan Peterburs as a director on 13 February 2018	(1 page)
13 Feb 2018	MR01	Registration of charge 003960360002, created on 8 February 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(30 pages)
31 Jan 2018	TM01	Termination of appointment of Timothy Ambrose Terence Richardson as a director on 30 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Edward Hugh Luke Beckett as a director on 30 January 2018	(1 page)

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