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ABP (PENSION TRUSTEES) LIMITED

Company number 00937691

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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)
22 Oct 2024	AP01	Appointment of Mr Ian Harvey Schofield as a director on 17 October 2024	View PDF Appointment of Mr Ian Harvey Schofield as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Timothy Alan Howard as a director on 16 October 2024	View PDF Termination of appointment of Timothy Alan Howard as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP01	Appointment of Mr Martin David South as a director on 12 December 2023	View PDF Appointment of Mr Martin David South as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
12 May 2023	TM01	Termination of appointment of Stephanie Joy Phillips as a director on 12 May 2023	View PDF Termination of appointment of Stephanie Joy Phillips as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM02	Termination of appointment of Dawn Michelle Cairns as a secretary on 8 December 2022	View PDF Termination of appointment of Dawn Michelle Cairns as a secretary on 8 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP03	Appointment of James Jonathon Webster as a secretary on 8 December 2022	View PDF Appointment of James Jonathon Webster as a secretary on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	RP04AP01	Second filing for the appointment of David James Herrod as a director	View PDF Second filing for the appointment of David James Herrod as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr David James Herrod as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2022	View PDF Appointment of Mr David James Herrod as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	TM01	Termination of appointment of Charles William Orange as a director on 30 June 2022	View PDF Termination of appointment of Charles William Orange as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Valerie Milne on 26 November 2020	View PDF Director's details changed for Mrs Valerie Milne on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	AP01	Appointment of Stephanie Joy Phillips as a director on 1 June 2021	View PDF Appointment of Stephanie Joy Phillips as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Ian Harvey Schofield as a director on 31 December 2020	View PDF Termination of appointment of Ian Harvey Schofield as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AP03	Appointment of Mrs Dawn Michelle Cairns as a secretary on 1 December 2019	View PDF Appointment of Mrs Dawn Michelle Cairns as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM02	Termination of appointment of Valerie Milne as a secretary on 1 December 2019	View PDF Termination of appointment of Valerie Milne as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CH01	Director's details changed for Mr Ian Harvey Schofield on 7 June 2019	View PDF Director's details changed for Mr Ian Harvey Schofield on 7 June 2019 - link opens in a new window - 2 pages (2 pages)

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ABP (PENSION TRUSTEES) LIMITED

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