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POWER TO CHANGE TRUSTEE LIMITED

Company number 08940987

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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)
21 May 2017 TM01 Termination of appointment of David John Clarson as a director on 17 March 2017
30 Mar 2017 AP03 Appointment of Mr Peter Lewis Jenkins as a secretary on 30 March 2017
30 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
04 Aug 2016 TM01 Termination of appointment of Michelle Elizabeth Mitchell as a director on 17 March 2016
17 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
17 May 2016 AP01 Appointment of Mr David John Clarson as a director on 19 March 2016
17 May 2016 TM01 Termination of appointment of Cathy Elliott as a director on 18 April 2016
17 May 2016 AP01 Appointment of Mr Ian Drysdale Hempseed as a director on 19 March 2016
17 May 2016 AP01 Appointment of Mr Christopher Berkeley Stephens as a director on 3 April 2016
17 May 2016 AP01 Appointment of Mr Peter James Capener as a director on 19 March 2016
14 Apr 2016 AR01 Annual return made up to 17 March 2016 no member list
17 Mar 2016 AD01 Registered office address changed from The Clarence Centre 6 st Georges Circus London SE1 6FO to The Clarence Centre 6 st. Georges Circus London SE1 6FE on 17 March 2016
15 Mar 2016 AP01 Appointment of Mr Stephen Lee Howard as a director on 17 January 2016
15 Mar 2016 TM01 Termination of appointment of Richard Gordon Handover as a director on 16 September 2015
13 Feb 2016 AD01 Registered office address changed from 1 Plough Place London EC4A 1DE to The Clarence Centre 6 st Georges Circus London SE1 6FO on 13 February 2016
19 Dec 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 17 March 2015 no member list
09 Apr 2015 AP01 Appointment of Catherine Elliott as a director on 23 January 2015
25 Feb 2015 AP01 Appointment of Samuel Mccarvey Berwick as a director on 23 January 2015
22 Feb 2015 AP01 Appointment of Carla Rosaline Stent as a director on 23 January 2015
22 Feb 2015 AP01 Appointment of Stan Choong Fai Chan as a director on 23 January 2015
22 Feb 2015 AP01 Appointment of Katherine Victoria Blacklock as a director on 23 January 2015
04 Nov 2014 TM01 Termination of appointment of Graeme K Oram as a director on 28 May 2014