TCG PENSION TRUSTEES (NORTHERN) LIMITED

Company number 00027630

Date	Type	Description	View / Download
08 Feb 2019	MISC	Form b and z convert to rs	(2 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 13/11/2018	(1 page)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,010	(3 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 5,005	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 January 2018	(5 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
09 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 5,000	(6 pages)
05 Dec 2014	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Helen Elizabeth Whitworth as a secretary on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Raymond Henderson as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Herbert William Daybell as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Marc Bicknell as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Russell Mark Gill as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of David Giles Hall as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Graham Couldrey as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Terrence Stuart Auckland as a director on 1 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Andrew Paul Lang as a director on 1 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Anthony Philip James Crossland as a director on 1 December 2014	(2 pages)
03 Dec 2014	AP02	Appointment of Cws (No.1) Limited as a director on 1 December 2014	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next