ABBVIE TRUSTEE COMPANY LIMITED

Company number 08056797

Date	Type	Description	View / Download
05 Feb 2015	TM01	Termination of appointment of Jon Ryland as a director on 31 January 2015	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(6 pages)
23 Oct 2013	AP01	Appointment of Mr Steve Johnstone as a director	(2 pages)
23 Oct 2013	AP03	Appointment of Mrs Fiona Helen Hancock as a secretary	(1 page)
23 Oct 2013	TM02	Termination of appointment of James Churcher as a secretary	(1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Jul 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
05 Jul 2013	AD02	Register inspection address has been changed	(1 page)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2013	TM01	Termination of appointment of Kathryn Bergh as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Ross Carroll as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr Richard Pavitt as a director	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(3 pages)
23 Jul 2012	AP01	Appointment of Mr Jon Ryland as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mrs Kathryn Bergh as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Filip Hemeryck as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Mr Kyle Poots as a director	(2 pages)
23 Jul 2012	AP03	Appointment of Mr James Churcher as a secretary	(1 page)
23 Jul 2012	TM02	Termination of appointment of Kyle Poots as a secretary	(1 page)
23 Jul 2012	TM01	Termination of appointment of Kevan Gogay as a director	(1 page)
23 Jul 2012	TM01	Termination of appointment of James Churcher as a director	(1 page)
03 May 2012	NEWINC	Incorporation	(31 pages)