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SCTG TRUSTEES LIMITED

Company number 07847656

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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)
08 Mar 2015 AP01 Appointment of Mr Gerard Patrick Reynolds as a director on 5 March 2015
08 Mar 2015 TM01 Termination of appointment of Bryan Connor Wilson as a director on 5 March 2015
08 Mar 2015 AP01 Appointment of Dr Anthony Stephen De Silva Farmer as a director on 5 March 2015
08 Mar 2015 AD01 Registered office address changed from 57 Holtspur Lane Wooburn Green High Wycombe Bucks HP10 0AZ to Prime Farm Whitchurch Canonicorum Bridport Dorset DT6 6RP on 8 March 2015
07 Nov 2014 TM01 Termination of appointment of Anthony Stephen De Silva Farmer as a director on 3 November 2014
07 Nov 2014 TM01 Termination of appointment of Gerard Patrick Reynolds as a director on 3 November 2014
30 Sep 2014 AP01 Appointment of Mr Gerard Patrick Reynolds as a director on 29 September 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 Sep 2014 AP01 Appointment of Dr Anthony Stephen De Silva Farmer as a director on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Richard Ewald Kurt Grassmann as a director on 24 September 2014
07 Aug 2014 TM01 Termination of appointment of Anthony Stephen De Silva Farmer as a director on 1 August 2014
14 Jul 2014 AP01 Appointment of Dr Anthony Stephen De Silva Farmer as a director on 10 June 2014
10 Dec 2013 AP01 Appointment of Mr Richard Ewald Kurt Grassmann as a director
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
15 Sep 2013 TM01 Termination of appointment of Lance February as a director
19 Aug 2013 AP01 Appointment of Mr Lance February as a director
30 Jul 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
12 Jul 2013 AA01 Previous accounting period shortened from 30 November 2013 to 30 June 2013
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
17 May 2013 CERTNM Company name changed property profits LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
  • NM01 ‐ Change of name by resolution
17 May 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 May 2013 TM01 Termination of appointment of Charles May as a director
17 May 2013 TM01 Termination of appointment of Charles May as a director
19 Apr 2013 AP01 Appointment of Mr Bryan Connor Wilson as a director