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THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED

Company number 06756234

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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)
01 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2010
01 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 November 2009
07 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
08 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AD01 Registered office address changed from Waterfront 4 Newburn Riverside Newcastle upon Tyne NE15 8NY on 22 May 2012
15 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
07 Dec 2009 CH01 Director's details changed for Mr Neil Andrew Johnson on 24 November 2009
07 Dec 2009 CH01 Director's details changed for Mr David George Harrison on 24 November 2009
09 Mar 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
15 Jan 2009 CERTNM Company name changed crossco (1138) LIMITED\certificate issued on 16/01/09
14 Jan 2009 287 Registered office changed on 14/01/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
14 Jan 2009 288b Appointment terminated director sean nicolson
14 Jan 2009 288a Director appointed neil andrew johnson
14 Jan 2009 288a Director appointed david george harrison
24 Nov 2008 NEWINC Incorporation