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HOWICK TRUSTEES LIMITED

Company number 01208214

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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)
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Jan 2018 AP01 Appointment of Mr Matthew George Darby as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Adrian Marten George Darby as a director on 31 December 2017
28 Dec 2017 AA Full accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
08 Jul 2016 AP01 Appointment of Mr Richard Michael Landale as a director on 1 April 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 no member list
06 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jan 2016 TM01 Termination of appointment of a director
04 Jan 2016 AP01 Appointment of Sir Walter John Buchanan Riddell as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Henry Arthur Potts as a director on 29 December 2015
04 Jan 2016 TM01 Termination of appointment of John Richard Walter Reginald Carew Pole as a director on 31 December 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 AR01 Annual return made up to 11 January 2015 no member list
16 Dec 2014 AA Full accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 no member list
19 Dec 2013 AA Full accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 no member list
27 Dec 2012 AA Full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 11 January 2012 no member list
03 Nov 2011 AA Full accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 11 January 2011 no member list
16 Dec 2010 AA Full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 11 January 2010 no member list