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SWANAGE PIER TRUST(THE)

Company number 01848357

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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)
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 AP03 Appointment of Frank Dennis Snart as a secretary on 23 March 2018
11 Apr 2018 AP01 Appointment of Mr Michael Alan Whitwam as a director on 1 December 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Sep 2017 TM02 Termination of appointment of Frank Dennis Snart as a secretary on 31 August 2017
22 Aug 2017 MR01 Registration of charge 018483570001, created on 21 August 2017
15 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
07 Apr 2017 AP01 Appointment of David Leonard Frank Laut as a director on 1 June 2016
  • ANNOTATION Part Rectified Service address was removed from the public register on 28/09/2018 as it was invalid or ineffective.
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
02 Sep 2016 CH01 Director's details changed
22 Jun 2016 AP01 Appointment of David Leonard Frank Laut as a director on 1 June 2016
17 May 2016 AP01 Appointment of Susan Elizabeth Adams as a director on 19 November 2015
17 May 2016 AP01 Appointment of Carol Michelle Scott as a director on 19 November 2015
17 May 2016 TM01 Termination of appointment of Michael William Pratt as a director on 19 November 2015
17 May 2016 TM01 Termination of appointment of Derek Anthony Tarrant as a director on 19 November 2015
17 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2015 AR01 Annual return made up to 1 August 2015 no member list
03 Aug 2015 AP03 Appointment of Mr Frank Dennis Snart as a secretary on 1 August 2015
31 Jul 2015 CH01 Director's details changed for Mr Christopher James Morant Phillips on 25 November 2011
06 Jul 2015 TM01 Termination of appointment of David Leonard Frank Laut as a director on 24 April 2015
06 Jul 2015 TM02 Termination of appointment of Alison Whittingham as a secretary on 30 April 2015
06 Jul 2015 TM01 Termination of appointment of Roger Neil Marsh as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of David Leonard Frank Laut as a director on 24 April 2015