- Company Overview for JCT600 (EBT TRUSTEES) LIMITED (06699469)
- Filing history for JCT600 (EBT TRUSTEES) LIMITED (06699469)
- People for JCT600 (EBT TRUSTEES) LIMITED (06699469)
- More for JCT600 (EBT TRUSTEES) LIMITED (06699469)
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) |
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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
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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
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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
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19 Sep 2013 | CONNOT | Change of name notice | |
08 Mar 2013 | CC04 | Statement of company's objects | |
08 Mar 2013 | RESOLUTIONS |
Resolutions
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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 |