BESSO ESOP TRUSTEE LIMITED

03092707
2 MINSTER COURT MINCING LANE LONDON ENGLAND EC3R 7PD

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2024 accounts Annual Accounts 6 Buy now
19 Mar 2024 officers Appointment of director (Mr Andrew David Wallin) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
19 Sep 2023 accounts Annual Accounts 4 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 officers Termination of appointment of director (Mark William Farley) 1 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Scott William Hough) 2 Buy now
07 Jun 2023 officers Appointment of director (Mr Scott William Hough) 2 Buy now
13 Apr 2023 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
08 Jan 2023 accounts Annual Accounts 7 Buy now
31 Aug 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
31 Aug 2022 officers Termination of appointment of secretary (David Jonathan Field) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 officers Appointment of director (Mr Mark William Farley) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (Samantha Jane Hovey) 1 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 7 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 7 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 7 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
01 Mar 2017 officers Termination of appointment of director (Daniel John Topping) 1 Buy now
05 Oct 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2016 officers Appointment of director (Mr Daniel John Topping) 2 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
11 Sep 2014 accounts Annual Accounts 6 Buy now
02 Sep 2014 annual-return Annual Return 3 Buy now
07 Mar 2014 officers Termination of appointment of director (David Field) 1 Buy now
07 Mar 2014 officers Termination of appointment of director (Philip Newlyn) 1 Buy now
07 Mar 2014 officers Appointment of director (Mr David Jonathan Field) 2 Buy now
06 Mar 2014 officers Appointment of director (Ms Samantha Jane Hovey) 2 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
15 Aug 2012 accounts Annual Accounts 6 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
19 Sep 2011 annual-return Annual Return 4 Buy now
06 May 2011 officers Termination of appointment of director (Brian Marsh) 2 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
07 Sep 2009 annual-return Return made up to 18/08/09; full list of members 3 Buy now
30 Sep 2008 annual-return Return made up to 18/08/08; full list of members 7 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
21 Sep 2007 annual-return Return made up to 18/08/07; no change of members 7 Buy now
03 May 2007 officers New director appointed 3 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
25 Oct 2006 accounts Annual Accounts 5 Buy now
19 Oct 2006 officers New director appointed 2 Buy now
05 Oct 2006 officers Director resigned 1 Buy now
25 Sep 2006 annual-return Return made up to 18/08/06; full list of members 7 Buy now
22 Aug 2006 officers Director resigned 1 Buy now
15 May 2006 officers Secretary resigned 1 Buy now
15 May 2006 officers New secretary appointed 2 Buy now
16 Feb 2006 officers Director resigned 1 Buy now
23 Dec 2005 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 4 Buy now
05 Sep 2005 annual-return Return made up to 18/08/05; full list of members 8 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
01 Sep 2004 annual-return Return made up to 18/08/04; full list of members 8 Buy now
07 May 2004 officers New secretary appointed 1 Buy now
07 May 2004 officers Secretary resigned 1 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
16 Sep 2003 annual-return Return made up to 18/08/03; full list of members 7 Buy now
15 Jun 2003 accounts Annual Accounts 5 Buy now
04 Sep 2002 annual-return Return made up to 18/08/02; full list of members 7 Buy now
27 Jun 2002 accounts Annual Accounts 5 Buy now
13 Sep 2001 annual-return Return made up to 18/08/01; full list of members 6 Buy now
13 Aug 2001 accounts Annual Accounts 4 Buy now
21 Aug 2000 annual-return Return made up to 18/08/00; full list of members 6 Buy now
19 Jul 2000 accounts Annual Accounts 4 Buy now
27 Aug 1999 annual-return Return made up to 18/08/99; full list of members 6 Buy now
23 Aug 1999 accounts Annual Accounts 4 Buy now
05 May 1999 officers New director appointed 3 Buy now
16 Mar 1999 officers Director resigned 1 Buy now
18 Dec 1998 address Registered office changed on 18/12/98 from: fisrt floor jutland house 10-12 alie street london E1 8DE 1 Buy now
20 Oct 1998 accounts Annual Accounts 4 Buy now
01 Sep 1998 annual-return Return made up to 18/08/98; no change of members 4 Buy now
29 Aug 1997 annual-return Return made up to 18/08/97; full list of members 6 Buy now
09 Jul 1997 accounts Annual Accounts 4 Buy now
13 Sep 1996 annual-return Return made up to 18/08/96; full list of members 8 Buy now
14 Feb 1996 officers New secretary appointed 1 Buy now
22 Dec 1995 officers New director appointed 3 Buy now
25 Oct 1995 incorporation Memorandum Articles 12 Buy now
19 Oct 1995 resolution Resolution 6 Buy now
19 Oct 1995 accounts Accounting reference date notified as 31/12 1 Buy now
19 Oct 1995 address Registered office changed on 19/10/95 from: 16 bedford street london WC2E 9HF 1 Buy now
19 Oct 1995 officers Secretary resigned;new secretary appointed 4 Buy now
19 Oct 1995 officers Director resigned;new director appointed 2 Buy now