BDO TRUSTEES LIMITED

Company number 03074021

Date	Type	Description	View / Download
09 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
09 Aug 2017	PSC02	Notification of Bdo Nominees Limited as a person with significant control on 6 April 2016	(1 page)
15 Mar 2017	AA	Accounts for a dormant company made up to 1 July 2016	(5 pages)
06 Oct 2016	AP01	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Teresa Mary Payne as a director on 1 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Scott William Knight as a director on 1 October 2016	(2 pages)
05 Oct 2016	AP03	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Calum William Stewart as a director on 1 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Simon James Michaels as a director on 1 October 2016	(1 page)
05 Oct 2016	TM02	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016	(1 page)
06 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2	(7 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 3 July 2015	(5 pages)
26 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2	(6 pages)
01 Jun 2015	AP01	Appointment of Mark Andrew Sherfield as a director on 1 April 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Simon James Michaels as a director on 1 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Martin Roy Goodchild as a director on 1 April 2015	(1 page)
15 Apr 2015	AA	Accounts for a dormant company made up to 4 July 2014	(5 pages)
07 Jul 2014	AP01	Appointment of Andrew Butterworth as a director	(2 pages)
26 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	(4 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 5 July 2013	(5 pages)
03 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
20 Jun 2013	CERTNM	Company name changed pkf trustees LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)