LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
Company number 04045072
- Company Overview for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- Filing history for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- People for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
- More for LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED (04045072)
| 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) |
|---|---|---|---|
| 21 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 04 Jan 2017 | AP03 | Appointment of Alice Morgan as a secretary on 1 January 2017 | |
| 04 Jan 2017 | TM02 | Termination of appointment of Megan Barnes as a secretary on 1 January 2017 | |
| 06 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 01 Mar 2016 | TM01 | Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 | |
| 01 Mar 2016 | AP01 | Appointment of Alice Morgan as a director on 1 March 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 01 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 09 Jun 2015 | CH01 | Director's details changed for Heather Maria Rayner on 1 May 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 11 Dec 2013 | AP01 | Appointment of Mr Clive Burns as a director | |
| 11 Dec 2013 | TM01 | Termination of appointment of David Forward as a director | |
| 02 Aug 2013 | AP01 | Appointment of Heather Maria Rayner as a director | |
| 02 Aug 2013 | TM01 | Termination of appointment of Maria Singleterry as a director | |
| 02 Aug 2013 | TM02 | Termination of appointment of Maria Singleterry as a secretary | |
| 25 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 07 Mar 2012 | AP03 | Appointment of Megan Barnes as a secretary | |
| 05 Mar 2012 | TM02 | Termination of appointment of Arit Edet Amana as a secretary | |
| 15 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 |