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BPG EOT TRUSTEES LIMITED

Company number 12899646

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jun 2021	PSC01	Notification of Susan Elizabeth Lawrence as a person with significant control on 24 November 2020	View PDF Notification of Susan Elizabeth Lawrence as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 17 April 2021	View PDF Appointment of Mrs Susan Elizabeth Lawrence as a director on 17 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC04	Change of details for Mrs Rosemary Maureen Colver as a person with significant control on 8 February 2021	View PDF Change of details for Mrs Rosemary Maureen Colver as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC01	Notification of Rosemary Maureen Colver as a person with significant control on 15 October 2020	View PDF Notification of Rosemary Maureen Colver as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mrs Rosemary Maureen Colver as a director on 15 October 2020	View PDF Appointment of Mrs Rosemary Maureen Colver as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC01	Notification of Robin Leigh Goddard as a person with significant control on 15 October 2020	View PDF Notification of Robin Leigh Goddard as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Robin Leigh Goddard as a director on 15 October 2020	View PDF Appointment of Mr Robin Leigh Goddard as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	PSC07	Cessation of Robert Michael Postlethwaite as a person with significant control on 15 October 2020	View PDF Cessation of Robert Michael Postlethwaite as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Robert Michael Postlethwaite as a director on 15 October 2020	View PDF Termination of appointment of Robert Michael Postlethwaite as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 46 pages (46 pages)

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BPG EOT TRUSTEES LIMITED

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