ENGLEFIELD ESTATE TRUST CORPORATION LIMITED

Company number 02065923

Date	Type	Description	View / Download
11 Dec 2019	PSC07	Cessation of Patrick William Mcgrath as a person with significant control on 29 November 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Patrick William Mcgrath as a director on 29 November 2019	(1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 24 June 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mr Anthony Lionel Brockbank on 21 June 2019	(2 pages)
21 Jun 2019	CH01	Director's details changed for Mr Patrick William Mcgrath on 21 June 2019	(2 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
17 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	(8 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and rotation of directors 03/11/2017	(4 pages)
14 Nov 2017	AP01	Appointment of Mr Ian Mighell Monks as a director on 4 July 2017	(2 pages)
27 Oct 2017	MR01	Registration of charge 020659230007, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(41 pages)
27 Oct 2017	MR01	Registration of charge 020659230009, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(41 pages)
27 Oct 2017	MR01	Registration of charge 020659230008, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(41 pages)
13 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
13 Jul 2017	PSC04	Change of details for Mr Richard Henry Ronald Benyon as a person with significant control on 4 November 2016	(2 pages)
13 Jul 2017	PSC07	Cessation of Victoria Mary Mcdonaugh as a person with significant control on 4 November 2016	(1 page)
13 Mar 2017	MR01	Registration of charge 020659230006, created on 7 March 2017	(26 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
09 Dec 2016	TM01	Termination of appointment of Victoria Mary Mcdonaugh as a director on 4 November 2016	(1 page)
25 Jul 2016	CH01	Director's details changed for Mr Andrew Lionel Brockbank on 29 March 2016	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(7 pages)
22 Jul 2016	CH03	Secretary's details changed for Mr Edward Miles Crookes on 1 August 2015	(1 page)