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WHITBREAD PENSION TRUSTEES

Company number 00629992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2017 AA Accounts for a dormant company made up to 2 March 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
27 Jul 2017 TM01 Termination of appointment of Alan John Bennet as a director on 19 July 2017
04 May 2017 TM01 Termination of appointment of Roger Davis as a director on 20 April 2017
04 May 2017 TM01 Termination of appointment of Christopher John Denley as a director on 20 April 2017
04 May 2017 AP01 Appointment of Ms Nicola Summers as a director on 20 April 2017
25 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016
23 Aug 2016 AP01 Appointment of Mr Sean Darlington as a director on 14 July 2016
23 Aug 2016 TM01 Termination of appointment of David John Beswick as a director on 14 July 2016
23 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Apr 2016 AP01 Appointment of Roger Davis as a director on 7 January 2016
28 Apr 2016 TM01 Termination of appointment of Clive Bentley as a director on 23 April 2016
21 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Christopher John Denley on 26 August 2014
03 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
22 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
23 Oct 2012 AA Accounts for a dormant company made up to 1 March 2012
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 3 March 2011
09 Jan 2012 AP01 Appointment of Miss Lisa Arnold as a director
03 Nov 2011 TM01 Termination of appointment of Karl Sternberg as a director
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders