HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED

Company number 03402470

Date	Type	Description	View / Download
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
09 Jul 2020	CH01	Director's details changed for Mr Peter James Mchugh on 1 January 2019	(2 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 17 September 2019	(2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Stephen Graham Wilson on 16 September 2019	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
08 Jan 2019	AP03	Appointment of Miss Karen Lorraine Atterbury as a secretary on 7 January 2019	(2 pages)
08 Jan 2019	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 7 January 2019	(1 page)
22 Aug 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
01 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 27 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Sarah Louise Ward as a secretary on 27 July 2018	(1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
23 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
05 Oct 2017	AP03	Appointment of Mrs Sarah Louise Ward as a secretary on 4 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Geoffrey Michael Duggan as a director on 4 October 2017	(1 page)
05 Oct 2017	TM02	Termination of appointment of Geoffrey Michael Duggan as a secretary on 4 October 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Sep 2016	TM01	Termination of appointment of Anthony John Brewer as a director on 14 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Stephen Graham Wilson as a director on 14 September 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(6 pages)