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ABER TRUSTEES LIMITED

Company number 04580925

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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)
23 Jul 2018 CC04 Statement of company's objects
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Feb 2017 AP01 Appointment of Mr Matthew Lee as a director on 13 January 2017
16 Feb 2017 TM01 Termination of appointment of Brian John Harpur as a director on 13 January 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with no updates
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016 AP01 Appointment of Mr Brian John Harpur as a director on 27 May 2015
03 Jun 2015 TM01 Termination of appointment of Stephen Henry Ward as a director on 20 March 2015
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Nov 2013 AP01 Appointment of Mr Stephen Henry Ward as a director
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
13 Aug 2013 TM01 Termination of appointment of Barry Wise as a director
12 Aug 2013 TM01 Termination of appointment of Donald Patterson as a director
12 Aug 2013 TM02 Termination of appointment of Barry Wise as a secretary
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
10 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011