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BKW TRUSTEE COMPANY LIMITED

Company number 01252055

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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)
16 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Haico Herman Antoine Gerard Wevers on 11 July 2011
18 Jul 2011 AA03 Resignation of an auditor
20 May 2011 AA Full accounts made up to 31 August 2010
07 Apr 2011 TM01 Termination of appointment of Neil Haworth as a director
07 Apr 2011 AP01 Appointment of Haico Herman Antoine Gerard Wevers as a director
06 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Johannes Hendrikus Kamps on 30 July 2010
05 Aug 2010 CH01 Director's details changed for Francis Weston on 30 July 2010
15 Apr 2010 AA Full accounts made up to 31 August 2009
19 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 CC04 Statement of company's objects
03 Aug 2009 363a Return made up to 31/07/09; full list of members
01 Jun 2009 AA Full accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 August 2007
10 Mar 2008 288a Director appointed neil alan haworth
01 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Jun 2007 AA Full accounts made up to 31 August 2006
03 Aug 2006 363a Return made up to 31/07/06; full list of members
12 Jun 2006 288b Director resigned
06 Apr 2006 AA Full accounts made up to 31 August 2005
21 Mar 2006 288a New director appointed
04 Aug 2005 363a Return made up to 31/07/05; full list of members