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PA PENSION TRUSTEES LIMITED

Company number 00941690

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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)
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
05 Apr 2016 TM01 Termination of appointment of Norman Anderson Schofield as a director on 31 March 2016
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AP03 Appointment of Mr Daniel Baker as a secretary
19 Sep 2013 TM02 Termination of appointment of Michael Ansell as a secretary
17 Jul 2013 AP01 Appointment of Daniel Webster as a director
04 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
18 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 TM01 Termination of appointment of Robert Brown as a director
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Graham Cobley on 1 October 2010
11 Jul 2012 CH01 Director's details changed for Robert Neil Palmer Brown on 1 October 2010
11 Jul 2012 CH01 Director's details changed for Stephen Roger David Brooks on 1 October 2009
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Charles Evans as a director
06 Jan 2011 AP03 Appointment of Mr Michael Ansell as a secretary
06 Jan 2011 TM02 Termination of appointment of Geoffrey Winn as a secretary