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BARTLETT TRUSTEE LIMITED

Company number 04663160

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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)
16 Mar 2016 MR01 Registration of charge 046631600002, created on 16 March 2016
15 Mar 2016 TM01 Termination of appointment of Robert James Simpson as a director on 14 March 2016
26 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
04 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Jun 2014 MR06 Statement of company acting as a trustee on charge 046631600001
05 Jun 2014 MR01 Registration of charge 046631600001
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
13 Feb 2014 TM01 Termination of appointment of Peter Holt as a director
13 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
28 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
05 Mar 2013 TM01 Termination of appointment of Robert Brown as a director
08 Feb 2013 AA Full accounts made up to 30 September 2012
27 Jul 2012 AP01 Appointment of Mr Peter David Whitehead as a director
27 Jul 2012 AP01 Appointment of Mr Robert James Simpson as a director
27 Jul 2012 AP01 Appointment of Mr Peter Alexander Holt as a director
06 Jun 2012 CC04 Statement of company's objects
25 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
17 May 2012 CERTNM Company name changed sugden rodgers (life and pensions consultants) LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
17 May 2012 CONNOT Change of name notice
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 08/05/2012
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 AA Full accounts made up to 30 September 2011
20 Jul 2011 TM01 Termination of appointment of Michael Cowell as a director
16 Jun 2011 CH01 Director's details changed for Frederick Michael Bartlett on 15 June 2011
15 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders