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TBAP TRUST

Company number 08425513

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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)
06 Apr 2020 TM01 Termination of appointment of Alexia Jane Fetherstonhaugh as a director on 31 August 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 AP01 Appointment of Ms Angela Jean Barry as a director on 22 July 2019
10 Jul 2019 AP01 Appointment of Mr Victor Russell Daniels as a director on 26 June 2019
09 Jul 2019 AP01 Appointment of Mr George Crosbie as a director on 27 June 2019
09 Jul 2019 CH01 Director's details changed for Mr Gareth Whitmarsh on 9 July 2019
09 Jul 2019 AP01 Appointment of Mr Gareth Whitmarsh as a director on 27 June 2019
09 Jul 2019 TM01 Termination of appointment of Andrew Joseph Yates as a director on 1 May 2019
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Mar 2019 AP03 Appointment of Miss Joanna Mary Sennitt as a secretary on 1 March 2019
12 Mar 2019 TM02 Termination of appointment of Eileen Harding as a secretary on 1 March 2019
19 Feb 2019 AA Full accounts made up to 31 August 2018
03 Dec 2018 PSC07 Cessation of Jonathan Louis Middleton as a person with significant control on 12 September 2018
03 Dec 2018 AP01 Appointment of Mr Gus Sekhon as a director on 16 October 2018
01 Dec 2018 TM01 Termination of appointment of Seamus Michael Oates as a director on 16 October 2018
01 Dec 2018 TM01 Termination of appointment of Kellie Louise Thomas as a director on 14 September 2018
01 Dec 2018 TM02 Termination of appointment of Daniel Powell as a secretary on 1 August 2018
01 Dec 2018 AP03 Appointment of Mrs Eileen Harding as a secretary on 17 August 2018
16 Oct 2018 MR01 Registration of charge 084255130001, created on 12 October 2018
31 Jul 2018 AP03 Appointment of Mr Daniel Powell as a secretary on 31 July 2018
31 Jul 2018 TM02 Termination of appointment of Debbie Margaret Paxton as a secretary on 31 July 2018
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Mar 2018 PSC01 Notification of Frederick Matthew Thomas Ponsonby as a person with significant control on 5 March 2018
06 Mar 2018 PSC01 Notification of William (John) John Anthony Timpson as a person with significant control on 5 March 2018
06 Mar 2018 PSC01 Notification of Jonathan Louis Middleton as a person with significant control on 5 March 2018