SPECIALIST TRUSTEES LIMITED

Company number 06985001

Date	Type	Description	View / Download
22 Nov 2016	TM01	Termination of appointment of Christopher George Williams as a director on 21 October 2016	(1 page)
22 Nov 2016	CH01	Director's details changed for Mr Richard James Chandler on 17 November 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Sovereign Secretaries Limited as a secretary on 26 August 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
10 Sep 2016	AD01	Registered office address changed from Bizspace Gf1 Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ United Kingdom to Oaklands Park Hooton Road Hooton Cheshire CH66 7NZ on 10 September 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bizspace Gf1 Oaklands Office Park Hooton Road Hooton Wirral CH66 7NZ on 5 September 2016	(1 page)
27 May 2016	TM01	Termination of appointment of a director	(2 pages)
27 May 2016	AP01	Appointment of Mr Richard James Chandler as a director on 20 April 2016	(3 pages)
27 May 2016	TM02	Termination of appointment of a secretary	(2 pages)
23 May 2016	AP01	Appointment of Mr Richard James Chandler as a director on 23 May 2016 ANNOTATION Part Rectified appointment date was removed from the AP01 on 03/11/2016 as it was invalid	(3 pages)
23 May 2016	AP01	Appointment of Mr Christopher George Williams as a director on 23 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of Philip Grenville Moores as a director on 23 May 2016	(1 page)
23 May 2016	TM02	Termination of appointment of Jean Marjorie Williams as a secretary on 23 May 2016	(1 page)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(3 pages)
01 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(4 pages)
30 Jan 2015	MR01	Registration of charge 069850010003, created on 20 January 2015	(10 pages)
17 Dec 2014	MR01	Registration of charge 069850010002, created on 9 December 2014	(10 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(3 pages)
14 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
14 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 2	(5 pages)
29 Jan 2013	TM01	Termination of appointment of Douglas Elliott as a director	(1 page)
28 Jan 2013	AP01	Appointment of Mrs Marion Jean Forshaw as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Mr Philip Grenville Moores as a director	(2 pages)
01 Oct 2012	AP03	Appointment of Mrs Jean Marjorie Williams as a secretary	(1 page)

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