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Dato Capital United Kingdom

Bush Boake Allen (Pension Trustees) LTD

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Reports

Full Company ReportBUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2012)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01662860
Record last updated Thursday, May 25, 2017 6:38:49 AM UTC
Official Address Duddery Hill Haverhill South
There are 24 companies registered at this street
Locality Haverhill South
Region Suffolk, England
Postal Code CB98LG
Sector Non-trading companynon trading

Charts

Visits

BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-42024-82025-32025-401

Searches

BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42016-22016-52017-72019-12022-112023-92023-100123

Directors

Document Type Publication date Download link
Registry Jun 24, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 3, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2013 Annual return Annual return
Registry Jun 14, 2012 Annual return 1662... Annual return 1662...
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 23, 2012 Annual accounts Annual accounts
Financials Feb 28, 2012 Annual accounts 1662... Annual accounts 1662...
Registry Feb 25, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 23, 2012 Annual return Annual return
Registry Feb 13, 2012 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jan 24, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 4, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 29, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 1662... Change of particulars for director 1662...
Registry Aug 17, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for director 1662... Change of particulars for director 1662...
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2008 Appointment of a man as Director 1662... Appointment of a man as Director 1662...
Registry Jul 24, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2008 Notice of change of directors or secretaries or in their particulars 1662... Notice of change of directors or secretaries or in their particulars 1662...
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Resignation of a director 1662... Resignation of a director 1662...
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Mar 31, 2005 Appointment of a man as Pensions Consultant and Director Appointment of a man as Pensions Consultant and Director
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Registry Jun 15, 2003 Appointment of a director Appointment of a director
Registry Jun 11, 2003 Annual return Annual return
Financials Jun 11, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry Jun 11, 2003 Appointment of a director 1662... Appointment of a director 1662...
Registry Jun 11, 2003 Director's particulars changed Director's particulars changed
Registry Oct 1, 2002 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 19, 2002 Annual return Annual return
Registry Jun 18, 2002 Resignation of a director Resignation of a director
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Financials Jun 18, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Resignation of a director 1662... Resignation of a director 1662...
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 21, 2002 Resignation of a director Resignation of a director
Registry Jan 21, 2002 Resignation of a director 1662... Resignation of a director 1662...
Registry Dec 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Annual return Annual return
Registry Mar 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Jun 9, 2000 Annual return Annual return
Financials Jan 27, 2000 Annual accounts Annual accounts
Registry Nov 14, 1999 Memorandum of association Memorandum of association
Registry Nov 4, 1999 Appointment of a director Appointment of a director
Registry Nov 4, 1999 Resignation of a director Resignation of a director
Registry Jun 4, 1999 Annual return Annual return
Registry May 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 1999 Appointment of a director Appointment of a director
Registry May 13, 1999 Resignation of a director Resignation of a director
Financials Nov 17, 1998 Annual accounts Annual accounts
Registry May 30, 1998 Annual return Annual return
Registry Nov 19, 1997 Resignation of a director Resignation of a director
Registry Nov 19, 1997 Resignation of a director 1662... Resignation of a director 1662...
Registry Nov 19, 1997 Appointment of a director Appointment of a director
Registry Nov 19, 1997 Appointment of a director 1662... Appointment of a director 1662...
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 1997 Annual return Annual return
Registry May 21, 1997 Appointment of a director Appointment of a director
Registry May 21, 1997 Resignation of a director Resignation of a director
Registry Mar 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1996 Director resigned, new director appointed 1662... Director resigned, new director appointed 1662...
Registry Aug 15, 1996 Memorandum of association Memorandum of association
Financials Aug 8, 1996 Annual accounts Annual accounts
Registry May 26, 1996 Annual return Annual return
Registry Jan 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 13, 1995 Director resigned, new director appointed 1662... Director resigned, new director appointed 1662...
Financials Oct 4, 1995 Annual accounts Annual accounts
Registry Jul 14, 1995 Director resigned, new director appointed Director resigned, new director appointed

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