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CLEAVER FULTON RANKIN TRUSTEES LIMITED

Company number NI612260

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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)
15 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100,000
15 May 2015 TM01 Termination of appointment of Alastair John Rankin as a director on 30 April 2014
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
15 Oct 2014 AP01 Appointment of Ms Karen Louise Blair as a director on 9 October 2014
06 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100,000
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
27 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 100,000
20 Apr 2012 AP04 Appointment of Cypher Services Limited as a secretary
20 Apr 2012 AP01 Appointment of Mr Michael Kenneth Gordon Graham as a director
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted