Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KENWAKE PENSION TRUSTEES LIMITED

Company number 01249185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 Aug 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
15 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Christopher Andrew Angwin as a director
29 May 2013 TM01 Termination of appointment of Matthew Austin as a director
24 Aug 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 CH01 Director's details changed for Duncan Simmons on 31 August 2011
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest 17/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 AP01 Appointment of Duncan Simmons as a director
11 Feb 2011 AP01 Appointment of Jane Annie May Howard as a director
01 Feb 2011 TM01 Termination of appointment of Jane Howard as a director
01 Feb 2011 TM01 Termination of appointment of Jane Howard as a director
17 Jan 2011 AP01 Appointment of Mark Richard Banham as a director
17 Jan 2011 TM01 Termination of appointment of Marcus Hudson as a director
10 Jan 2011 TM01 Termination of appointment of Jane Howard as a director
16 Sep 2010 CH01 Director's details changed for Samantha Clare Sherman on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Nicholas David Sims on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Matthew Ian Austin on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Marcus Gordon Hudson on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Jane Annie May Howard on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Derek Stuart O'galligan on 1 October 2009