C.M.S. PENSION TRUST LIMITED

Company number 01099508

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
13 Jun 2018	TM02	Termination of appointment of Bwci Pension Trustees Limited as a secretary on 31 March 2018	(1 page)
13 Jun 2018	AP04	Appointment of Barnett Waddingham Llp as a secretary on 1 April 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages)
27 Sep 2016	AA	Micro company accounts made up to 31 March 2016	(6 pages)
18 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
31 Dec 2015	AP01	Appointment of Mr Charles Richard Burrows Walker as a director on 21 September 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Adrian Donald White as a director on 7 December 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 9	(9 pages)
29 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(2 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(2 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 9	(10 pages)
17 Feb 2014	CC04	Statement of company's objects	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Jan 2014	AP01	Appointment of Ms Frances Mary Sharp as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Frank Marston as a director	(1 page)
14 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(10 pages)
21 Jan 2013	AP01	Appointment of Mr Andrew Charles Brown as a director	(2 pages)
05 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(9 pages)
17 Jul 2012	CH01	Director's details changed for Roger Marston on 13 April 2012	(3 pages)
22 Jun 2012	TM01	Termination of appointment of Eric Steinberg as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Alan Frame as a director	(1 page)