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SMALLPEICE TRUST(THE)

Company number 00882371

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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)
17 Nov 2016 TM01 Termination of appointment of Peter Kenneth Blair as a director on 9 September 2016
27 Apr 2016 AA Group of companies' accounts made up to 31 August 2015
01 Mar 2016 AP01 Appointment of Dr Alan Robert Begg as a director on 3 December 2015
24 Feb 2016 AP03 Appointment of Miss Elizabeth Victoria Kavanagh as a secretary on 15 February 2016
24 Feb 2016 TM02 Termination of appointment of Cara Jane Watts as a secretary on 1 January 2016
14 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
11 Dec 2015 AP01 Appointment of Mr David Gavin Thompson as a director on 3 September 2015
11 Dec 2015 TM01 Termination of appointment of William Ian Liddell as a director on 3 September 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
12 Jan 2015 AR01 Annual return made up to 30 November 2014 no member list
19 May 2014 AA Group of companies' accounts made up to 31 August 2013
16 May 2014 TM01 Termination of appointment of John Appleton as a director
22 Jan 2014 AR01 Annual return made up to 30 November 2013 no member list
15 Jan 2014 AP01 Appointment of Mr Trevor Michael Gill as a director
24 Apr 2013 AA Group of companies' accounts made up to 31 August 2012
03 Jan 2013 AR01 Annual return made up to 30 November 2012 no member list
06 Dec 2012 AP01 Appointment of Mr Paul Anthony Cyril Doble as a director
09 Aug 2012 TM01 Termination of appointment of Norman Barber as a director
09 Aug 2012 AP03 Appointment of Miss Cara Jane Watts as a secretary
09 Aug 2012 TM02 Termination of appointment of Brian Belleini as a secretary
24 Jan 2012 AA Group of companies' accounts made up to 31 August 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
29 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dispense req to hold agm, to lay accounts , to appoint aud 16/06/2011
01 Jun 2011 AP01 Appointment of Professor William Geraint Price as a director
18 Mar 2011 AA Group of companies' accounts made up to 31 August 2010