MG ROVER EXECUTIVE TRUST COMPANY LIMITED

04084389
DEVON LODGE IDDESLEIGH WINKLEIGH DEVON EX19 8BE

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Nigel Fredrick Thomas Hugh Petrie) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 accounts Annual Accounts 2 Buy now
16 Mar 2017 officers Appointment of secretary (Mr Peter Anthony Martin Dillon) 2 Buy now
16 Mar 2017 officers Termination of appointment of secretary (Jane Elizabeth Ruston) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 2 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
14 Aug 2014 accounts Annual Accounts 3 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
07 Sep 2013 accounts Annual Accounts 3 Buy now
04 Nov 2012 annual-return Annual Return 4 Buy now
04 Nov 2012 officers Change of particulars for secretary (Miss Jane Elizabeth Ruston) 1 Buy now
04 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
12 Oct 2011 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
05 Apr 2011 officers Appointment of director (Mr Nigel Fredrick Thomas Hugh Petrie) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (John Towers) 1 Buy now
04 Apr 2011 officers Termination of appointment of director (John Edwards) 1 Buy now
04 Apr 2011 officers Appointment of director (Mr Peter Anthony Martin Dillon) 2 Buy now
04 Apr 2011 officers Termination of appointment of director (Peter Beale) 1 Buy now
14 Oct 2010 accounts Annual Accounts 4 Buy now
12 Oct 2010 annual-return Annual Return 6 Buy now
01 Apr 2010 officers Termination of appointment of director (Nicholas Stephenson) 1 Buy now
31 Oct 2009 accounts Annual Accounts 4 Buy now
25 Oct 2009 annual-return Annual Return 6 Buy now
25 Oct 2009 officers Change of particulars for director (John Towers) 2 Buy now
25 Oct 2009 officers Change of particulars for director (Nicholas John Stephenson) 2 Buy now
25 Nov 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 4 Buy now
06 Nov 2007 accounts Annual Accounts 4 Buy now
05 Oct 2007 annual-return Return made up to 05/10/07; full list of members 3 Buy now
04 Nov 2006 accounts Annual Accounts 4 Buy now
18 Oct 2006 annual-return Return made up to 05/10/06; full list of members 3 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB 1 Buy now
07 Nov 2005 annual-return Return made up to 05/10/05; full list of members 8 Buy now
21 Oct 2005 accounts Annual Accounts 4 Buy now
14 Oct 2004 annual-return Return made up to 05/10/04; full list of members 8 Buy now
06 Oct 2004 accounts Annual Accounts 4 Buy now
03 Jun 2004 officers Director's particulars changed 1 Buy now
16 Apr 2004 officers Secretary's particulars changed 1 Buy now
01 Nov 2003 accounts Annual Accounts 4 Buy now
20 Oct 2003 annual-return Return made up to 05/10/03; full list of members 8 Buy now
14 Jan 2003 officers Director's particulars changed 1 Buy now
15 Oct 2002 annual-return Return made up to 05/10/02; full list of members 8 Buy now
07 Aug 2002 accounts Annual Accounts 4 Buy now
23 Oct 2001 annual-return Return made up to 05/10/01; full list of members 7 Buy now
11 Oct 2001 officers New secretary appointed 2 Buy now
11 Oct 2001 officers Secretary resigned 1 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
28 Dec 2000 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2000 address Registered office changed on 28/12/00 from: 115 colmore row birmingham west midlands B3 3AL 1 Buy now
28 Dec 2000 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
28 Dec 2000 officers New secretary appointed;new director appointed 3 Buy now
28 Dec 2000 officers New director appointed 4 Buy now
28 Dec 2000 officers New director appointed 3 Buy now
28 Dec 2000 officers New director appointed 3 Buy now
22 Dec 2000 incorporation Memorandum Articles 16 Buy now
15 Dec 2000 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2000 incorporation Incorporation Company 24 Buy now