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GREENE KING PENSION SCHEME LIMITED

Company number 00916075

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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)
16 Oct 2017 AP02 Appointment of Trustee Solutions Limited as a director on 13 October 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 1 May 2016
08 Nov 2016 AP01 Appointment of John Frederick Smith as a director on 21 October 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
04 Apr 2016 TM01 Termination of appointment of Sarah Jane Connor as a director on 31 March 2016
17 Feb 2016 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Timothy John Walter Bridge on 17 February 2016
17 Feb 2016 CH03 Secretary's details changed for Mrs Lindsay Anne Keswick on 17 February 2016
04 Feb 2016 AA Accounts for a dormant company made up to 3 May 2015
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
23 Jan 2015 AA Accounts for a dormant company made up to 4 May 2014
29 Oct 2014 AP01 Appointment of Ms Sarah Jane Connor as a director on 15 October 2014
28 Aug 2014 TM01 Termination of appointment of John Frederick Smith as a director on 22 August 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
13 Dec 2013 AA Accounts for a dormant company made up to 28 April 2013
16 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 29 April 2012
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 1 May 2011
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 2 May 2010
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 CC04 Statement of company's objects