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AUSTEN EXECUTOR & TRUSTEE LTD

Company number 07596107

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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)
23 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
19 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 2
12 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Gena Moors as a director
11 Apr 2013 TM01 Termination of appointment of Gena Moors as a director
11 Apr 2013 AP01 Appointment of Mr Paul Austen as a director
11 Apr 2013 AP01 Appointment of Mr Paul James Austen as a director
30 Dec 2012 TM01 Termination of appointment of Paul Austen as a director
30 Dec 2012 AP01 Appointment of Mrs Gena Moors as a director
30 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Jun 2012 CERTNM Company name changed webstang LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-05-30
  • NM01 ‐ Change of name by resolution
20 Jun 2012 TM02 Termination of appointment of Wincham Legal Limited as a secretary
20 Jun 2012 AP01 Appointment of Mr Paul James Austen as a director
20 Jun 2012 TM01 Termination of appointment of Jon Hallatt as a director
20 Jun 2012 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 20 June 2012
30 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
24 Apr 2012 AP04 Appointment of Wincham Legal Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
07 Apr 2011 NEWINC Incorporation