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BRATHAY EXPLORATION TRUST LIMITED

Company number 03315620

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
20 May 2016 AA Total exemption full accounts made up to 31 October 2015
10 Mar 2016 AR01 Annual return made up to 26 January 2016 no member list
21 Sep 2015 TM01 Termination of appointment of Peter Derrick as a director on 17 September 2015
27 Aug 2015 MR04 Satisfaction of charge 1 in full
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2015 TM01 Termination of appointment of Morgan Gibson as a director on 24 February 2015
22 Jul 2015 TM01 Termination of appointment of Martyn Kelvin Wise as a director on 19 July 2015
22 Jul 2015 TM01 Termination of appointment of Mark Tuddenham as a director on 1 February 2015
22 Jul 2015 TM01 Termination of appointment of James Evans as a director on 4 September 2014
30 Jun 2015 TM02 Termination of appointment of Roger Miller as a secretary on 1 January 2014
10 Feb 2015 AR01 Annual return made up to 26 January 2015 no member list
05 Aug 2014 CERTNM Company name changed brathay exploration group trust LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-14
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Mar 2014 AR01 Annual return made up to 26 January 2014 no member list
10 Mar 2014 TM01 Termination of appointment of a director
07 Mar 2014 AP01 Appointment of Mr Peter Derrick as a director on 21 January 2010
07 Mar 2014 CH03 Secretary's details changed for Mr Roger Miller on 1 February 2014
03 Feb 2014 AP01 Appointment of Mr Martyn Kelvin Wise as a director on 2 February 2014
03 Feb 2014 AP01 Appointment of Mr Paul Douglas Williams as a director on 2 February 2014
03 Feb 2014 AP01 Appointment of Mr Roger William Bennett Peak as a director on 2 February 2014
03 Feb 2014 AP01 Appointment of Ms Morgan Gibson as a director on 2 February 2014
03 Feb 2014 AP01 Appointment of Mr James Evans as a director on 2 February 2014