WATES PENSION TRUSTEE COMPANY LIMITED

Company number 01041336

Date	Type	Description	View / Download
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
07 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
13 Dec 2023	TM01	Termination of appointment of Stephen Rees as a director on 13 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Simon James Potter as a director on 13 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of William Graham Mackie as a director on 13 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Barry James Ross as a director on 13 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 13 December 2023	(1 page)
13 Dec 2023	AP01	Appointment of Michael Allen Roberts as a director on 13 December 2023	(2 pages)
13 Dec 2023	AP02	Appointment of Pan Trustees Uk Llp as a director on 13 December 2023	(2 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(174 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Dec 2022	MA	Memorandum and Articles of Association	(20 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Dec 2022	TM01	Termination of appointment of Nicholas Anthony Hodgkiss as a director on 31 July 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	(3 pages)
18 Aug 2022	AP01	Appointment of Mr William Graham Mackie as a director on 1 August 2022	(2 pages)
18 Aug 2022	AP01	Appointment of Mr Stephen Rees as a director on 1 August 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Nicholas Thomas Drucquer Jones as a director on 25 July 2022	(1 page)
14 Jun 2022	TM01	Termination of appointment of Neil Greetham as a director on 30 May 2022	(1 page)
28 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)

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