TCG PENSION TRUSTEES (SOUTHERN) LIMITED

Company number 00451359

Date	Type	Description	View / Download
30 Sep 2016	MISC	Forms b & z convert to rs	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 22/08/2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 1,163	(3 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
16 Nov 2015	CH01	Director's details changed for Mrs Caroline Jane Sellers on 13 November 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,161	(6 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of John Haworth Riley as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mrs Caroline Jane Sellers as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Michael Stephen Smith as a director on 1 June 2015	(1 page)
01 Jun 2015	TM02	Termination of appointment of Karen Agnes Sullivan as a secretary on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Christine Janet Herries as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Anthony Philip James Crossland as a director on 1 June 2015	(2 pages)
01 Jun 2015	AP02	Appointment of Cws (No.1) Limited as a director on 1 June 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Andrew Paul Lang as a director on 1 June 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Daniel Paul Crispin Bargh as a director on 20 February 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
07 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Richard Young	(4 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,161	(8 pages)
01 May 2014	AP01	Appointment of Daniel Bargh as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Jason Mcgovern as a director	(1 page)
18 Dec 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
24 Oct 2013	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director	(2 pages)