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BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED

Company number 01201576

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Company Results (links open in a new window)
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)
08 Nov 2023 AAMD Amended accounts for a dormant company made up to 31 March 2023
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Jun 2023 AP03 Appointment of Mrs Lauren Paige Ireland as a secretary on 16 June 2023
23 Jun 2023 AAMD Amended accounts for a dormant company made up to 31 March 2021
23 Jun 2023 AAMD Amended accounts for a dormant company made up to 31 March 2020
23 Jun 2023 AAMD Amended accounts for a dormant company made up to 31 March 2019
23 Jun 2023 AAMD Amended accounts for a dormant company made up to 31 March 2018
23 Jun 2023 AAMD Amended accounts for a dormant company made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
20 May 2022 AP01 Appointment of Mr Christopher William Fagan as a director on 20 May 2022
13 Apr 2022 AP01 Appointment of Mr Alan Michael Pickering as a director on 1 April 2022
13 Apr 2022 TM01 Termination of appointment of Jeremy Paul Swain as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Kyla Joanne Farmer as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of James Martin O'callaghan as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of John Allott as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of James Mcglinchey Gilmour as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director on 31 March 2022
13 Apr 2022 TM01 Termination of appointment of Henry Frew as a director on 31 March 2022
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2022 TM02 Termination of appointment of Alena Aliokhna as a secretary on 26 January 2022
03 Dec 2021 TM01 Termination of appointment of Stephen Terrell as a director on 1 December 2021
03 Dec 2021 AP01 Appointment of Mr Brian Allan Phoenix as a director on 1 December 2021