- Company Overview for BDP AESOP TRUSTEES LIMITED (04045849)
- Filing history for BDP AESOP TRUSTEES LIMITED (04045849)
- People for BDP AESOP TRUSTEES LIMITED (04045849)
- More for BDP AESOP TRUSTEES LIMITED (04045849)
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) |
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09 Jan 2017 | TM01 | Termination of appointment of David Charles Cash as a director on 31 December 2016 | |
20 Dec 2016 | CH01 | Director's details changed for Ms Heather Olwyn Wells on 13 December 2016 | |
10 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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04 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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09 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Jan 2014 | AP01 | Appointment of Mr John Mcmanus as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Peter Drummond as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Peter Drummond as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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16 Dec 2013 | AA01 | Current accounting period extended from 30 June 2013 to 31 December 2013 | |
04 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
22 Oct 2012 | AA | Full accounts made up to 30 June 2012 | |
03 Jul 2012 | AP01 | Appointment of Mr David Charles Cash as a director | |
03 Jul 2012 | TM01 | Termination of appointment of John Parker as a director | |
05 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
20 Oct 2011 | AA | Full accounts made up to 30 June 2011 | |
05 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
02 Nov 2010 | AA | Full accounts made up to 30 June 2010 | |
15 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
04 Dec 2009 | CH03 | Secretary's details changed for Mr Brynley Fussell on 4 December 2009 | |
25 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
14 Jan 2009 | 363a | Return made up to 21/12/08; full list of members |