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ATHELNEY TRUST PLC

Company number 02933559

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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)
23 Apr 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 TM01 Termination of appointment of David Alistair Horner as a director on 30 January 2015
28 May 2014 AR01 Annual return made up to 23 May 2014 no member list
Statement of capital on 2014-05-28
  • GBP 495,770.25
12 May 2014 AA Full accounts made up to 31 December 2013
04 Jun 2013 AR01 Annual return made up to 23 May 2013 no member list
22 Apr 2013 AA Full accounts made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 23 May 2012 no member list
25 Apr 2012 AA Full accounts made up to 31 December 2011
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 CH01 Director's details changed for Jonathan Lancelot Addison on 1 April 2011
29 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Dr Emmanuel Clive Pohl as a director
21 Jul 2010 AP01 Appointment of Jonathan Lancelot Addison as a director
28 Jun 2010 CH01 Director's details changed for Hugo Bernard Deschampsneufs on 23 June 2010
28 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reappoint officers 05/05/2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 495,770.25
12 Feb 2010 AA Interim accounts made up to 30 June 2009
24 Jun 2009 363a Return made up to 23/05/09; change of members
24 Jun 2009 353 Location of register of members
17 Jun 2009 AA Full accounts made up to 31 December 2008
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2008 363s Return made up to 23/05/08; full list of members
  • 363(353) ‐ Location of register of members address changed