THE BACK HAUL TROLLEY PROJECT LIMITED

Company Documents

DateDescription
15/05/2515 May 2025 Cessation of Kate Smith as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Accounts for a dormant company made up to 2024-08-31

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15/05/2515 May 2025 Notification of Ekas Directors Ltd as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Termination of appointment of Robert Mcmillan as a director on 2025-05-15

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-08-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-20 with no updates

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27/04/2327 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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24/04/2024 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 APPOINTMENT TERMINATED, DIRECTOR MD HAQUE

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23/08/1923 August 2019 DIRECTOR APPOINTED MR ROBERT MCMILLAN

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/05/1816 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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26/04/1426 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/10/114 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/11/103 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EKAS SECRETARIES LIMITED / 01/08/2010

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03/11/103 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MD SHAMIMUL HAQUE / 01/08/2010

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03/11/103 November 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EKAS DIRECTORS LIMITED / 01/08/2010

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29/05/1029 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/11/093 November 2009 Annual return made up to 20 August 2009 with full list of shareholders

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/12/0812 December 2008 DIRECTOR APPOINTED MD SHAMIMUL HAQUE

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11/12/0811 December 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/11/0715 November 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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11/05/0711 May 2007 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 COMPANY NAME CHANGED GPRS SOLUTIONS LTD CERTIFICATE ISSUED ON 05/12/05

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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16/06/0516 June 2005 REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 11 GOWER STREET LONDON WC1E 6HB

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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