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BDP AESOP TRUSTEES LIMITED

Company number 04045849

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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