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WILSON BROWNE TRUST CORPORATION LIMITED

Company number 08283767

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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)
10 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
14 Sep 2016 TM01 Termination of appointment of Ika Anne Castka as a director on 1 September 2016
18 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2014
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/01/2015
19 Nov 2014 AP01 Appointment of Mr Kevin William Harry Rogers as a director on 9 May 2014
19 Nov 2014 TM01 Termination of appointment of Richard Morse Arnold as a director on 9 May 2014
15 Jul 2014 CH01 Director's details changed for Mrs Jennifer Mary Laskey on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mrs Nina Kerr Wilson on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Philip Hobbs on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mrs Ika Anne Castka on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Richard Morse Arnold on 15 July 2014
15 Jul 2014 CH03 Secretary's details changed for Mr Philip Hobbs on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from , 41 Meadow Road, Kettering, Northamptonshire, NN16 8TL on 15 July 2014
14 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
08 Aug 2013 AP03 Appointment of Mr Philip Hobbs as a secretary
08 Aug 2013 TM01 Termination of appointment of Barry Matthews as a director
08 Aug 2013 AP01 Appointment of Mrs Nina Kerr Wilson as a director
08 Aug 2013 AP01 Appointment of Mrs Jennifer Mary Laskey as a director
08 Aug 2013 AP01 Appointment of Mrs Ika Anne Castka as a director