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FRAM EUROPE PENSION TRUSTEE LIMITED

Company number 00955625

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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)
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Nov 2016 AP01 Appointment of Mr Timothy William Johnston as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of Jonathan Daniel Thomas as a director on 25 November 2016
24 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2
15 Apr 2016 AP01 Appointment of Mr Stuart John Hobbs as a director on 25 February 2016
15 Apr 2016 AP01 Appointment of Mr Richard Henry Owen as a director on 1 October 2015
01 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Sep 2015 TM01 Termination of appointment of Anthony Stanton as a director on 3 July 2014
30 Sep 2015 TM01 Termination of appointment of David Wyn James as a director on 3 July 2014
30 Sep 2015 AP01 Appointment of Mr Jonathan Daniel Thomas as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Royston George Hill as a director on 28 September 2015
20 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
02 Jan 2015 TM01 Termination of appointment of Andrew Nicholas Clark as a director on 2 January 2015
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jun 2013 TM01 Termination of appointment of Maurizio Baracco as a director
19 Jun 2013 AD01 Registered office address changed from Llantrisant Pontyclun Mid Glamorgan CF72 8YU on 19 June 2013
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Keith Drew as a director
07 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Mr Andrew Nicholas Clark as a director