PRIVATE CAPITAL TRUSTEES LIMITED

Company number 05876624

Date	Type	Description	View / Download
18 May 2017	CH01	Director's details changed for Simon Callander on 18 May 2017	(2 pages)
18 May 2017	CH01	Director's details changed for Colin Brown on 18 May 2017	(2 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	(3 pages)
20 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017	(1 page)
12 Jan 2017	AP01	Appointment of Simon Callander as a director on 26 April 2016	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
15 Jul 2016	TM01	Termination of appointment of Peter Justin Hardy as a director on 26 April 2016	(1 page)
18 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
31 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(6 pages)
30 Jul 2015	AP01	Appointment of Colin Brown as a director on 26 March 2015	(2 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
25 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(5 pages)
14 May 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2014	TM01	Termination of appointment of Martin Gaskin as a director	(1 page)
30 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(4 pages)
31 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(6 pages)
17 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Yorke Eaton	(5 pages)
21 May 2013	AP01	Appointment of Yorke Joseph John Eaton as a director ANNOTATION A second filed AP01 was registered on 17/06/2013	(3 pages)
09 May 2013	TM01	Termination of appointment of Paul Howell as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Alan Sturrock as a director	(1 page)
03 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(4 pages)
12 Oct 2012	AP01	Appointment of Martin Joseph Gaskin as a director	(3 pages)
09 Oct 2012	AP01	Appointment of Peter Justin Hardy as a director	(3 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)