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GALAPAGOS CONSERVATION TRUST

Company number 03004112

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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)
03 Sep 2015 AP01 Appointment of Mr Paul James Corrall as a director on 1 June 2015
03 Sep 2015 AP01 Appointment of Dr Rebecca Louise Nesbit as a director on 1 June 2015
03 Sep 2015 AP01 Appointment of Mr Simon Dickson as a director on 1 June 2015
03 Sep 2015 AP01 Appointment of Mr Derek Humphries as a director on 1 June 2015
02 Sep 2015 TM01 Termination of appointment of Gillian Veronica Green as a director on 1 June 2015
10 Aug 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 21 December 2014 no member list
22 Dec 2014 TM01 Termination of appointment of Rachel Sarah Dean as a director on 15 May 2014
22 Dec 2014 TM01 Termination of appointment of Anne Judith Weyman as a director on 15 May 2014
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014 CC04 Statement of company's objects
30 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
08 Jan 2014 AP01 Appointment of Ms Marta Tufet as a director
08 Jan 2014 AP01 Appointment of Ms Louise Davies as a director
08 Jan 2014 AP01 Appointment of Mr Roger Lawson as a director
08 Jan 2014 AP01 Appointment of Ms Clare Preskett as a director
08 Jan 2014 CH01 Director's details changed for Ms Anne Judith Weyman on 1 January 2013
17 Sep 2013 TM02 Termination of appointment of Matthew Simkins as a secretary
17 Sep 2013 TM01 Termination of appointment of Matthew Simkins as a director
17 Sep 2013 TM01 Termination of appointment of Rebecca Bower as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
12 Dec 2012 AP01 Appointment of Mr Jonathan David Lea as a director
11 Dec 2012 AP01 Appointment of Mr Michael John Drake as a director