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PENSION TRUSTEES LIMITED

Company number 00639677

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Company Results (links open in a new window)
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)
07 Oct 2014	TM02	Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014	View PDF Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 9	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 9 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jul 2013	TM01	Termination of appointment of Mark Moorton as a director	View PDF Termination of appointment of Mark Moorton as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	AP01	Appointment of Ms Fiona Stewart Dunsire as a director	View PDF Appointment of Ms Fiona Stewart Dunsire as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	CH03	Secretary's details changed for Maura Frances Brindley on 28 March 2013	View PDF Secretary's details changed for Maura Frances Brindley on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	CH01	Director's details changed for David Nicholas Williams on 15 December 2012	View PDF Director's details changed for David Nicholas Williams on 15 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	CH01	Director's details changed for David Nicholas Williams on 15 December 2012	View PDF Director's details changed for David Nicholas Williams on 15 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	TM01	Termination of appointment of Alan Whalley as a director	View PDF Termination of appointment of Alan Whalley as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Mark Richard Moorton as a director	View PDF Appointment of Mr Mark Richard Moorton as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	288a	Director appointed alan keith whalley	View PDF Director appointed alan keith whalley - link opens in a new window - 1 page (1 page)
22 Jan 2009	288b	Appointment terminated director william o'regan	View PDF Appointment terminated director william o'regan - link opens in a new window - 1 page (1 page)
22 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)

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