ESTEE LAUDER TRUSTEE COMPANY LIMITED
Company number 01769820
- Company Overview for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- Filing history for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- People for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- Registers for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
- More for ESTEE LAUDER TRUSTEE COMPANY LIMITED (01769820)
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) |
---|---|---|---|
13 Oct 2015 | AP01 | Appointment of Ms Usha Helena Kakaria-Cayaux as a director on 1 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Pernilla Nyberg as a director on 30 September 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Stuart Harrison Reid as a director on 21 May 2015 | |
28 May 2015 | AP01 | Appointment of Ms Diane Marie Hassett as a director on 21 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr James Francis May as a director on 21 May 2015 | |
05 Feb 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
03 Nov 2014 | TM01 | Termination of appointment of Rebecca Turner as a director on 31 October 2014 | |
14 Oct 2014 | AP01 | Appointment of Ms Rebecca Turner as a director on 1 August 2014 | |
07 Aug 2014 | AP03 | Appointment of Ms Alison Claire Day as a secretary on 1 August 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of Roland Martin Jervis as a secretary on 31 July 2014 | |
05 Aug 2014 | AP01 | Appointment of Ms Alison Claire Day as a director on 1 August 2014 | |
05 Aug 2014 | TM01 | Termination of appointment of Roland Martin Jervis as a director on 31 July 2014 | |
02 Apr 2014 | TM01 | Termination of appointment of Laurie Casey as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
18 Dec 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Ms Joanne Elizabeth Bagshaw on 24 May 2013 | |
22 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
28 Jun 2012 | AP01 | Appointment of Ms Pernilla Nyberg as a director | |
28 Jun 2012 | TM01 | Termination of appointment of John Larkin as a director | |
17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
19 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
06 Dec 2011 | CH01 | Director's details changed for Laurie Anne Nairn on 14 February 2009 | |
18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders |