CHAPEL TRUSTEES LIMITED

Company number 04238959

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Ms Fiona Marion Treadwell as a director on 23 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Andrew John Pateman as a director on 23 January 2015	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Alan Cowan as a director on 23 January 2015	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Nigel Bruce Murdock as a director on 23 January 2015	(2 pages)
17 Feb 2015	AD01	Registered office address changed from , 6th Floor Reading Bridge, George Street, Reading, RG1 8LS to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 17 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Dominic Rose as a director on 23 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Felice Kirsten Rea as a director on 23 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Kevin Hugh Ronaldson as a director on 23 January 2015	(2 pages)
10 Feb 2015	CERTNM	Company name changed torquil clark pension trustees LIMITED\certificate issued on 10/02/15 RES15 ‐ Change company name resolution on 2015-01-23	(3 pages)
10 Feb 2015	CONNOT	Change of name notice	(2 pages)
13 Nov 2014	TM02	Termination of appointment of John Joseph Gibson as a secretary on 30 September 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Mark Russell Fleet as a director on 30 September 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Alexander Charles Robinson as a director on 30 September 2014	(2 pages)
13 Nov 2014	AD01	Registered office address changed from , the Bailey, Skipton, North Yorkshire, BD23 1DN to Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 13 November 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Dominic Rose as a director on 30 September 2014	(3 pages)
28 Oct 2014	AP01	Appointment of Kevin Hugh Ronaldson as a director on 30 September 2014	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 99	(7 pages)
28 Nov 2013	CH01	Director's details changed for Mark Russell Fleet on 14 May 2013	(2 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 23	(5 pages)
19 Dec 2012	AP01	Appointment of Mr Alexander Charles Robinson as a director	(3 pages)
30 Nov 2012	TM01	Termination of appointment of David Cutter as a director	(1 page)
13 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)