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JCT600 (EBT TRUSTEES) LIMITED

Company number 06699469

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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 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
13 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 CERTNM Company name changed gilder group ebt trustees LIMITED\certificate issued on 19/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
19 Sep 2013 CONNOT Change of name notice
08 Mar 2013 CC04 Statement of company's objects
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 AD01 Registered office address changed from , Gilder Group Bochum Parkway, Sheffield, Yorkshire, S8 8LH on 8 March 2013
07 Mar 2013 TM01 Termination of appointment of Peter Williams as a director
07 Mar 2013 TM01 Termination of appointment of Garry Scotting as a director
07 Mar 2013 AP01 Appointment of Mr Jack Crossley Tordoff as a director
07 Mar 2013 AP01 Appointment of Mr John Cornel Tordoff as a director
07 Mar 2013 AP01 Appointment of Mr Nigel Martin Shaw as a director
09 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Garry Scotting on 1 August 2012
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
16 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2009 363a Return made up to 16/09/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from, broombank road sheepbridge industrial estate, chesterfield, derbyshire, S41 9QJ
07 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009