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BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED

Company number 04044429

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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)
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
08 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 29/03/2017
04 May 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 MR01 Registration of charge 040444290005, created on 28 February 2017
19 Jan 2017 TM01 Termination of appointment of Normand Boivin as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr John Mitchell Arbuckle as a director on 17 January 2017
19 Jan 2017 TM01 Termination of appointment of Stephn Wilkinson as a director on 17 January 2017
19 Jan 2017 AP01 Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
22 Jun 2016 TM01 Termination of appointment of Jonathan Daniel Coen as a director on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
01 Jun 2016 TM01 Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2015 CH01 Director's details changed for Mr Normand Boivin on 26 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2014 AP01 Appointment of Brian Robert Woodhead as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Normand Boivin as a director on 1 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
14 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Oct 2012 AP01 Appointment of Fidel Lopez Soria as a director
16 Oct 2012 TM01 Termination of appointment of John Holland-Kaye as a director