VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY

Company number 00965743

Date	Type	Description	View / Download
17 Apr 2024	TM01	Termination of appointment of Simon Richard Benedict Heald as a director on 16 April 2024	(1 page)
08 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
22 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Gareth John Edwards on 12 January 2021	(2 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director ratified and approved 06/10/2020	(2 pages)
06 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
06 Oct 2020	AP01	Appointment of Mrs Michelle Dawn Rose as a director on 6 October 2020	(2 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Director appointment approved 12/05/2020	(2 pages)
18 May 2020	AP01	Appointment of Ms Kathryn Ann Halliday as a director on 12 May 2020	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
30 Jul 2019	CH01	Director's details changed for Mr Gareth John Edwards on 19 December 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Gareth John Edwards on 26 July 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Simon Richard Benedict Heald on 9 November 2015	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
04 May 2016	CH01	Director's details changed for Nigel Robert Puddicombe on 8 April 2016	(2 pages)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Gareth John Edwards as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Gary Edward Philpott as a director on 30 November 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10	(6 pages)
30 Jun 2015	CH01	Director's details changed for Nigel Robert Puddicombe on 24 June 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Simon Richard Benedict Heald on 26 May 2015	(2 pages)