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APPLEYARD PENSIONS (NOMINEES) LIMITED

Company number 01030061

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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)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	View PDF Director's details changed for Matthew Bishop on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	TM01	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016	View PDF Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Matthew Bishop as a director on 1 April 2016	View PDF Appointment of Matthew Bishop as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015	View PDF Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AP01	Appointment of Craig Alan Beattie as a director	View PDF Appointment of Craig Alan Beattie as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP03	Appointment of Mark Finch as a secretary	View PDF Appointment of Mark Finch as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mark Finch as a director	View PDF Appointment of Mark Finch as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM02	Termination of appointment of Richard Macnamara as a secretary	View PDF Termination of appointment of Richard Macnamara as a secretary - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Richard Macnamara as a director	View PDF Termination of appointment of Richard Macnamara as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CH01	Director's details changed for Mark Philip Herbert on 1 December 2010	View PDF Director's details changed for Mark Philip Herbert on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Richard James Macnamara on 31 March 2010	View PDF Director's details changed for Richard James Macnamara on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Richard James Macnamara on 2 March 2010	View PDF Secretary's details changed for Richard James Macnamara on 2 March 2010 - link opens in a new window - 1 page (1 page)

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