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BLETCHLEY PARK TRUST LIMITED

Company number 02730618

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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)
13 Mar 2020 AP01 Appointment of Dr Matilda Phoebe Blyth as a director on 1 March 2020
21 Jan 2020 TM01 Termination of appointment of John Dermot Turing as a director on 12 January 2020
04 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 CC04 Statement of company's objects
28 Jun 2019 TM01 Termination of appointment of Oliver Chitty Brookshaw as a director on 11 June 2019
21 May 2019 TM01 Termination of appointment of Roger Carr as a director on 14 May 2019
22 Mar 2019 TM01 Termination of appointment of Michael Sarna as a director on 22 March 2019
15 Feb 2019 AP01 Appointment of Sir David Martin Brown as a director on 12 February 2019
27 Dec 2018 CH01 Director's details changed for Professor Elisabeth Alison Kabler on 10 December 2018
27 Dec 2018 CH01 Director's details changed for Michael Sarna on 21 November 2018
27 Dec 2018 TM01 Termination of appointment of John Mcleod Scarlett as a director on 20 November 2018
11 Sep 2018 TM01 Termination of appointment of Natalie Ann Black as a director on 21 August 2018
05 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
30 Jul 2018 TM01 Termination of appointment of Michael William Smith as a director on 4 July 2018
30 Jul 2018 TM01 Termination of appointment of John Remfry Brookes as a director on 4 July 2018
03 Jul 2018 AP01 Appointment of Mr Robert Hannigan as a director on 21 November 2017
05 Jun 2018 AP01 Appointment of Sir Roger Carr as a director on 23 January 2018
01 Jun 2018 CH01 Director's details changed for Sir John Mcleod Scarlett on 1 June 2018
31 May 2018 CH03 Secretary's details changed for Jennifer Anne Milton on 31 May 2018
31 May 2018 TM01 Termination of appointment of Judith Isabel Hodsdon as a director on 20 March 2018
09 Feb 2018 AP01 Appointment of Miss Natalie Ann Black as a director on 21 November 2017
09 Feb 2018 TM01 Termination of appointment of Christopher Mark Moore as a director on 21 November 2017