NACRO STAFF BENEFITS PLAN TRUSTEE LIMITED
Company number 07491443
- Company Overview for NACRO STAFF BENEFITS PLAN TRUSTEE LIMITED (07491443)
- Filing history for NACRO STAFF BENEFITS PLAN TRUSTEE LIMITED (07491443)
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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) |
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13 Nov 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
29 Nov 2016 | AP01 | Appointment of Mr John Charles Darley as a director on 23 September 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Waheed Saleem as a director on 23 September 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
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17 Mar 2016 | CH01 | Director's details changed for Mr Rocco Zitola on 1 November 2014 | |
17 Mar 2016 | CH01 | Director's details changed for Mr Paul Chapple Whitehouse on 1 November 2014 | |
17 Mar 2016 | CH01 | Director's details changed for Mr Stephen Paul Bailey on 1 November 2014 | |
15 Mar 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
28 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | AD01 | Registered office address changed from Park Place 12 Lawn Lane London SW8 1UD to 46 Loman Street London SE1 0EH on 13 January 2015 | |
22 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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19 Jun 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
30 Jan 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
19 Jul 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
23 Jan 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
18 Jan 2012 | CH01 | Director's details changed for Mr Paul Duncan Cavadino on 1 December 2011 | |
18 Jan 2012 | AP01 | Appointment of Mr Paul Duncan Cavadino as a director | |
31 Oct 2011 | TM02 | Termination of appointment of Elizabeth Walker as a secretary | |
26 Jul 2011 | AP01 | Appointment of Mr Waheed Saleem as a director | |
26 Jul 2011 | AP03 | Appointment of Elizabeth Ann Walker as a secretary | |
05 May 2011 | TM01 | Termination of appointment of Brian John Humphreys as a director | |
15 Feb 2011 | RESOLUTIONS |
Resolutions
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