| Name: |
BRATHAY EXPLORATION GROUP TRUST LIMITED
BRATHAY EXPLORATION TRUST LTD |
| Address: | BRATHAY HALL AMBLESIDE, CUMBRIA, LA22 0HP |
| Incorporation Date: | 1997-02-10 |
| date | name | form type |
| 2016-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-07-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-10 | 26/01/16 NO MEMBER LIST | AR01 |
| 2016-05-20 | 31/10/15 TOTAL EXEMPTION FULL | AA |
| 2016-08-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-21 | APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK | TM01 |
| 2015-06-30 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | TM02 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR MARK TUDDENHAM | TM01 |
| 2015-02-10 | 26/01/15 NO MEMBER LIST | AR01 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS | TM01 |
| 2015-08-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WISE | TM01 |
| 2015-07-22 | APPOINTMENT TERMINATED, DIRECTOR MORGAN GIBSON | TM01 |
| 2014-03-07 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MILLER / 01/02/2014 | CH03 |
| 2014-02-03 | APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER | TM01 |
| 2014-03-10 | TERMINATE DIR APPOINTMENT | TM01 |
| 2014-02-03 | DIRECTOR APPOINTED MS MORGAN GIBSON | AP01 |
| 2014-03-10 | 26/01/14 NO MEMBER LIST | AR01 |
| 2014-08-05 | COMPANY NAME CHANGED BRATHAY EXPLORATION GROUP TRUST LIMITEDCERTIFICATE ISSUED ON 05/08/14 | CERTNM |
| 2014-02-03 | DIRECTOR APPOINTED MR ROGER WILLIAM BENNETT PEAK | AP01 |
| 2014-02-03 | DIRECTOR APPOINTED MR JAMES EVANS | AP01 |
| 2014-02-03 | DIRECTOR APPOINTED MR PAUL DOUGLAS WILLIAMS | AP01 |
| 2014-06-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-03 | DIRECTOR APPOINTED MR MARTYN KELVIN WISE | AP01 |
| 2014-03-07 | DIRECTOR APPOINTED MR PETER DERRICK | AP01 |
| 2013-02-06 | 26/01/13 NO MEMBER LIST | AR01 |
| 2013-03-08 | DIRECTOR APPOINTED MR MALCOLM TILLYER | AP01 |
| 2013-06-10 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-03-08 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKLIN | TM01 |
| 2012-02-17 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-17 | 26/01/12 NO MEMBER LIST | AR01 |
| 2011-04-01 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-27 | APPOINTMENT TERMINATED, DIRECTOR MILES DOUGHTY | TM01 |
| 2011-01-28 | 26/01/11 NO MEMBER LIST | AR01 |
| 2011-04-27 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | TM01 |
| 2010-11-05 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES DOUGHTY / 05/03/2010 | CH01 |
| 2010-03-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JACKLIN / 05/03/2010 | CH01 |
| 2010-12-15 | ADOPT ARTICLES 25/10/2009 | RES01 |
| 2010-01-22 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEW | TM01 |
| 2010-06-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-03-09 | 26/01/10 NO MEMBER LIST | AR01 |
| 2010-04-21 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-05 | ALTER MEM AND ARTS 25/10/2009 | RES01 |
| 2009-11-17 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | TM01 |
| 2009-04-08 | APPOINTMENT TERMINATED DIRECTOR YVONNE MOORE | 288b |
| 2009-09-30 | APPOINTMENT TERMINATED DIRECTOR ANNELISE GLEW | 288b |
| 2009-11-17 | APPOINTMENT TERMINATED, DIRECTOR ANNA GRIFFITHS | TM01 |
| 2009-04-08 | APPOINTMENT TERMINATED DIRECTOR FRANZ OPITZ | 288b |
| 2009-11-20 | DIRECTOR APPOINTED MARK TUDDENHAM | AP01 |
| 2009-06-24 | 31/10/08 PARTIAL EXEMPTION | AA |
| 2009-01-28 | ANNUAL RETURN MADE UP TO 26/01/09 | 363a |
| 2009-11-07 | DIRECTOR APPOINTED JOHN TREVOR ROBERTS | AP01 |
| 2008-04-01 | SECRETARY APPOINTED MR ROGER MILLER | 288a |
| 2008-04-30 | ANNUAL RETURN MADE UP TO 26/01/08 | 363a |
| 2008-04-09 | DIRECTOR APPOINTED MR FRANZ OPITZ | 288a |
| 2008-07-03 | DIRECTOR APPOINTED STEPHEN CHRISTIAN IAIN GLEW | 288a |
| 2008-06-20 | FULL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-07-11 | DIRECTOR APPOINTED ANNELISE GLEW | 288a |
Last update: 2020-07-17 16:40:13