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JOHN ELMES BEALE TRUST COMPANY LIMITED

Company number 01332269

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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)
14 Apr 2015 AP01 Appointment of Miss Anne Linda Horton as a director on 2 April 2015
13 Apr 2015 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 2 April 2015
01 May 2014 AA Accounts for a dormant company made up to 2 November 2013
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
22 Apr 2013 AA Accounts for a dormant company made up to 3 November 2012
03 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
15 Feb 2013 AP01 Appointment of Mr Michael Paul Hitchcock as a director
15 Feb 2013 TM01 Termination of appointment of Anthony Brown as a director
25 Jun 2012 AP01 Appointment of Mr Anthony Brinley Richards as a director
25 Jun 2012 TM01 Termination of appointment of Andrew Owst as a director
10 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 29 October 2011
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 October 2010
22 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Andrew Kenneth Owst on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Christopher Raymond Varley on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Anthony Richard Brown on 31 March 2010
16 May 2009 AA Accounts for a dormant company made up to 1 November 2008
20 Apr 2009 363a Return made up to 27/03/09; full list of members
10 Nov 2008 288a Director appointed anthony richard brown
07 Nov 2008 288b Appointment terminated director nigel beale
11 Apr 2008 363a Return made up to 27/03/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 3 November 2007