AESICA TRUSTEE COMPANY LIMITED

05649537
AESICA TRUSTEE COMPANY LIMITED WINDMILL INDUSTRIAL ESTATE SHOTTON LANE CRAMLINGTON NE23 3JL

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 17 Buy now
27 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Mark Royston Quick) 2 Buy now
11 May 2020 officers Termination of appointment of secretary (Andrew Leonard Jackson) 1 Buy now
24 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Paul Andrew Hayes) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Jonathan Martin Glenn) 1 Buy now
11 Feb 2020 officers Appointment of director (Mr Thomas Eldered) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 16 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Appointment of secretary (Mr Andrew Leonard Jackson) 2 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Paul Andrew Hayes) 1 Buy now
28 Aug 2018 accounts Annual Accounts 16 Buy now
06 Mar 2018 officers Appointment of secretary (Mr Paul Andrew Hayes) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (John Edward Ilett) 1 Buy now
06 Mar 2018 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2017 accounts Annual Accounts 15 Buy now
09 May 2017 officers Appointment of director (Mr Paul Andrew Hayes) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Termination of appointment of director (Richard John Cotton) 1 Buy now
21 Dec 2016 officers Appointment of director (Mr John Edward Ilett) 2 Buy now
10 Nov 2016 accounts Annual Accounts 18 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Mar 2016 auditors Auditors Resignation Company 2 Buy now
09 Feb 2016 accounts Annual Accounts 18 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
25 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 officers Termination of appointment of director (Iain Stuart Ward) 1 Buy now
04 Nov 2015 officers Termination of appointment of secretary (Iain Stuart Ward) 1 Buy now
04 Nov 2015 officers Appointment of secretary (Mr John Edward Ilett) 2 Buy now
16 Jan 2015 officers Termination of appointment of director (Catharin Lisa King) 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Nicholas Vaughan Jones) 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Robert Hardy) 1 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Richard John Cotton) 2 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
17 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Iain Stuart Ward) 2 Buy now
25 Nov 2014 officers Change of particulars for director (Dr Robert Hardy) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Sally Hardy) 1 Buy now
24 Nov 2014 officers Change of particulars for secretary (Mr Iain Stuart Muir) 1 Buy now
24 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 officers Appointment of director (Ms Catharin Lisa King) 2 Buy now
21 Nov 2014 officers Appointment of director (Mr Richard John Cotton) 2 Buy now
21 Nov 2014 officers Appointment of secretary (Mr Iain Stuart Muir) 2 Buy now
21 Nov 2014 officers Change of particulars for director (Dr Robert Hardy) 2 Buy now
21 Nov 2014 officers Change of particulars for director (Sally Hardy) 2 Buy now
21 Nov 2014 officers Termination of appointment of secretary (Nicholas Vaughan Jones) 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Jonathan Martin Glenn) 2 Buy now
18 Sep 2014 accounts Annual Accounts 20 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
03 Oct 2013 accounts Annual Accounts 20 Buy now
21 Dec 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 28 Buy now
02 Jul 2012 officers Appointment of director (Sally Hardy) 3 Buy now
02 Mar 2012 officers Change of particulars for director (Nicholas Vaughan Jones) 2 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Feb 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Feb 2012 officers Change of particulars for director (Dr Robert Hardy) 2 Buy now
22 Dec 2011 officers Appointment of secretary (Mr Nicholas Vaughan Jones) 1 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
19 Jan 2011 officers Appointment of director (Nicholas Vaughan Jones) 3 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Adam Sims) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Adam Sims) 2 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
18 Jan 2010 accounts Annual Accounts 10 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 address Change Sail Address Company 1 Buy now
16 Dec 2009 officers Change of particulars for director (Adam Sims) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Robert Hardy) 2 Buy now
22 Jun 2009 officers Appointment terminated director tom brown 1 Buy now
16 Dec 2008 annual-return Return made up to 15/12/08; full list of members 4 Buy now
28 Oct 2008 accounts Annual Accounts 7 Buy now
06 Feb 2008 annual-return Return made up to 08/12/07; full list of members 3 Buy now
10 Oct 2007 accounts Annual Accounts 9 Buy now
04 Jan 2007 annual-return Return made up to 08/12/06; full list of members 3 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers Director resigned 1 Buy now
08 Dec 2005 incorporation Incorporation Company 30 Buy now