ARCHANT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 02326206

Date	Type	Description	View / Download
27 Jul 2015	AP01	Appointment of Mr Jeffrey Lawrence Henry as a director on 23 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Terence John Gould as a director on 23 July 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014	(1 page)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(4 pages)
11 Jun 2014	CH01	Director's details changed for Mr Terence John Gould on 1 January 2014	(2 pages)
19 May 2014	AP01	Appointment of Mr Simon Tristan Bax as a director	(2 pages)
19 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
19 May 2014	TM01	Termination of appointment of Richard Jewson as a director	(1 page)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
01 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(5 pages)
15 Feb 2013	CH01	Director's details changed for Mr Terence John Gould on 1 June 2012	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/09/2012	(1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Jul 2012	CH01	Director's details changed for Mr Simon Charles Copeman on 13 July 2012	(2 pages)
25 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(5 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
30 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Mr Richard Wilson Jewson on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 6 April 2010	(2 pages)
06 Apr 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 6 April 2010	(1 page)
06 Apr 2010	CH01	Director's details changed for Mr Simon Charles Copeman on 6 April 2010	(2 pages)

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