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LLOYD'S REGISTER EMEA TRUSTEES LIMITED

Company number 05860640

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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)
15 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Jan 2010 TM02 Termination of appointment of Emma Taaffe as a secretary
06 Jan 2010 AP03 Appointment of Andrew David Tillbrook as a secretary
16 Dec 2009 AP01 Appointment of Paul Urquahart Thomas as a director
12 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
06 Feb 2009 363a Return made up to 01/02/09; full list of members
12 Jan 2009 288c Secretary's change of particulars / emma haxhaj / 31/12/2008
30 May 2008 288a Director appointed alastair stewart marsh
19 May 2008 288b Appointment terminated director michael kayser
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
08 Nov 2007 288c Director's particulars changed
27 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt 30/06/06
20 Oct 2006 288a New director appointed
17 Jul 2006 288a New director appointed
28 Jun 2006 NEWINC Incorporation