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POSTLIP PENSIONS LIMITED

Company number 00898353

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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)
09 Apr 2014 TM01 Termination of appointment of Karen Phillips as a director
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
29 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
18 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
05 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
05 Aug 2011 AA Total exemption full accounts made up to 31 March 2010
14 Oct 2010 AP01 Appointment of Mr Peter Fuchs as a director
14 Oct 2010 AP01 Appointment of Mr Dave Sealey as a director
14 Oct 2010 TM01 Termination of appointment of Postlip Pension Limited as a director
14 Oct 2010 TM01 Termination of appointment of Harald Heyer as a director
08 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for William Crowe on 5 September 2010
08 Sep 2010 AP02 Appointment of Postlip Pension Limited as a director
07 Sep 2010 CH01 Director's details changed for Mr John Duncan Westerman on 5 September 2010
07 Sep 2010 CH01 Director's details changed for Karen Louise Phillips on 5 September 2010
07 Sep 2010 CH01 Director's details changed for Linda Anne Knaggs on 5 September 2010
07 Sep 2010 CH01 Director's details changed for Harald Heinz Heyer on 5 September 2010
07 Sep 2010 CH01 Director's details changed for Frederick David George Bossom on 5 September 2010
07 Sep 2010 TM01 Termination of appointment of Jack Patterson as a director
12 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 363a Return made up to 05/09/09; full list of members