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BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED

Company number 01201576

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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)
19 Mar 2018 CH01 Director's details changed for Mr Keir William Henry Greenaway on 19 March 2018
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 TM01 Termination of appointment of John Edward Spanswick as a director on 2 August 2017
04 Aug 2017 AP01 Appointment of Mr David Booth as a director on 2 August 2017
13 Feb 2017 AP03 Appointment of Mrs Lydia Florinette Gabrielle Harratt as a secretary on 7 February 2017
10 Feb 2017 AP01 Appointment of Mr James Mcglinchey Gilmour as a director on 7 February 2017
23 Dec 2016 CH01 Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 8 November 2013
09 Dec 2016 AA Full accounts made up to 31 March 2016
18 Nov 2016 TM01 Termination of appointment of Peter George Rogerson as a director on 15 November 2016
18 Nov 2016 TM01 Termination of appointment of Geoffrey Howard Lister as a director on 15 November 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
25 May 2016 CH01 Director's details changed for Mr Stephen Terrell on 23 May 2016
06 May 2016 TM02 Termination of appointment of Paul Martin Forster as a secretary on 30 April 2016
24 Mar 2016 AP01 Appointment of Mr Keir William Henry Greenaway as a director on 23 March 2016
09 Oct 2015 AR01 Annual return made up to 5 October 2015 no member list
09 Oct 2015 CH01 Director's details changed for Mr Peter George Rogerson on 5 October 2015
09 Oct 2015 CH01 Director's details changed for Mr Chandrasekhar Babloo Ramamurthy on 5 October 2015
14 Sep 2015 TM01 Termination of appointment of Stephen David Murphy as a director on 26 August 2015
04 Sep 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AP03 Appointment of Mr Paul Martin Forster as a secretary on 10 August 2015
11 Aug 2015 TM02 Termination of appointment of Sally Jane Williams as a secretary on 10 August 2015
01 Jun 2015 TM01 Termination of appointment of Philip Peter Mcevoy as a director on 31 May 2015
15 Jan 2015 MA Memorandum and Articles of Association
05 Jan 2015 AP03 Appointment of Ms Sally Jane Williams as a secretary on 1 January 2015