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THE BEC TRUST

Company number 09187505

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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)
15 Jan 2020 AA Full accounts made up to 31 August 2019
02 Dec 2019 TM01 Termination of appointment of Ronald James Huggett as a director on 12 February 2019
02 Dec 2019 TM01 Termination of appointment of Felice Anne Bowker Wright as a director on 12 February 2019
14 Oct 2019 TM01 Termination of appointment of Annabel Thomas Macgregor as a director on 14 October 2019
18 Jul 2019 PSC01 Notification of Felicé Wright as a person with significant control on 11 February 2019
18 Jul 2019 PSC01 Notification of Ronald Huggett as a person with significant control on 11 February 2019
18 Jul 2019 PSC01 Notification of Christopher Anthony Kinch as a person with significant control on 11 February 2019
14 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Jul 2019 AP01 Appointment of Mrs Deirdre Mary Elizabeth Geoghegan as a director on 27 June 2019
12 Jul 2019 AP01 Appointment of Mrs Annabel Thomas Macgregor as a director on 11 February 2019
12 Jul 2019 TM01 Termination of appointment of Thomas James Bateman as a director on 12 July 2019
12 Jul 2019 TM01 Termination of appointment of Ahmed Osman as a director on 11 February 2019
12 Jul 2019 TM01 Termination of appointment of Clare Nicola Tillson as a director on 31 December 2018
12 Jul 2019 TM01 Termination of appointment of Jacqueline Rose Johnson as a director on 31 December 2018
21 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-12
21 Mar 2019 MISC Form NE01 filed
21 Mar 2019 CONNOT Change of name notice
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 AA Full accounts made up to 31 August 2018
24 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
25 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 25 January 2018
27 Dec 2017 AA Full accounts made up to 31 August 2017
22 Sep 2017 TM01 Termination of appointment of Andrew Gordon Crofts as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Maureen Martin as a director on 1 September 2017
15 Aug 2017 AP01 Appointment of Mrs Jacqueline Rose Johnson as a director on 27 November 2016