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PROWTING 1968 TRUSTEE ONE LIMITED

Company number 08548178

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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)
25 Oct 2017 MR04 Satisfaction of charge 085481780002 in full
12 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 May 2017 TM01 Termination of appointment of Richard Anthony Oury as a director on 5 April 2017
19 Apr 2017 AD01 Registered office address changed from Mcbride House Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY to 8 Packhorse Road Gerrards Cross SL9 7QE on 19 April 2017
29 Mar 2017 AP01 Appointment of Mr Jonathan Clive Nicholls as a director on 22 March 2017
09 Mar 2017 AP01 Appointment of Mr Angus David Donaldson as a director on 28 February 2017
08 Mar 2017 MR01 Registration of charge 085481780002, created on 1 March 2017
10 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
07 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Oct 2014 MR01 Registration of charge 085481780001, created on 30 September 2014
17 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
01 May 2014 TM01 Termination of appointment of David Cull as a director
30 Apr 2014 TM01 Termination of appointment of Wendy Amos Yeo as a director
27 Apr 2014 AP01 Appointment of Wendy Jane Trott as a director
29 May 2013 NEWINC Incorporation