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SHELTERBOX TRUST

Company number 04612652

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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)
04 Apr 2017 MR01 Registration of charge 046126520002, created on 30 March 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 TM01 Termination of appointment of Peter Robert John Munro-Lott as a director on 19 July 2016
29 Feb 2016 TM01 Termination of appointment of Christopher Jonathan Warham as a director on 28 February 2016
15 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
15 Dec 2015 TM02 Termination of appointment of Robert George Curnow as a secretary on 10 December 2015
15 Dec 2015 TM01 Termination of appointment of Robert George Curnow as a director on 10 December 2015
14 Jul 2015 AP01 Appointment of Mrs Lydia Helen Poole as a director on 13 July 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 CC04 Statement of company's objects
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2014 AR01 Annual return made up to 1 December 2014 no member list
09 Sep 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AP01 Appointment of Mr Robin Alec Bayford as a director
11 Jun 2014 AP01 Appointment of Mr James Sinclair Taylor as a director
11 Jun 2014 AP01 Appointment of Mr James William Vaughan as a director
19 Dec 2013 TM01 Termination of appointment of Carol Kimberley as a director
19 Dec 2013 TM01 Termination of appointment of Ian Munday as a director
10 Dec 2013 AR01 Annual return made up to 1 December 2013 no member list
25 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AP01 Appointment of Mr Richard Bland as a director
04 Jul 2013 TM01 Termination of appointment of David Webber as a director
24 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AP01 Appointment of Mr William Decker as a director