BW TRUSTEES (CHELTENHAM) LIMITED

Company number 02569561

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Ms Kathryn Christina Rushton as a director on 23 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Andrew David Roberts as a director on 23 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Christopher Mark Kendall as a director on 23 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Ian Howard Jones as a director on 23 March 2020	(2 pages)
21 Apr 2020	AP01	Appointment of Mr Andrew Graham Hague as a director on 23 March 2020	(2 pages)
05 Mar 2020	PSC02	Notification of Barnett Waddingham Llp as a person with significant control on 6 April 2016	(2 pages)
04 Feb 2020	MR01	Registration of charge 025695610025, created on 31 January 2020	(8 pages)
06 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(7 pages)
21 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(7 pages)
03 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
27 Dec 2018	MR01	Registration of charge 025695610024, created on 7 December 2018	(8 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
23 Aug 2017	TM01	Termination of appointment of Trevor Harvey as a director on 30 June 2017	(1 page)
23 Aug 2017	PSC07	Cessation of Trevor Harvey as a person with significant control on 30 June 2017	(1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
30 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(9 pages)
04 Jun 2016	MR06	Statement of company acting as a trustee on charge 025695610023	(1 page)
12 May 2016	CC04	Statement of company's objects	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Apr 2016	MR01	Registration of charge 025695610023, created on 18 March 2016	(10 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(5 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)

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