ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Company number 01304446

Date	Type	Description	View / Download
07 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
07 Aug 2020	CH01	Director's details changed for Miss Marina Louise Thomas on 18 June 2020	(2 pages)
07 Aug 2020	CH01	Director's details changed for Mr Ian Keith Pargeter on 1 January 2016	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(3 pages)
14 Apr 2020	AP01	Appointment of Mrs Katie Lewis as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Derek John O'neill as a director on 31 March 2020	(1 page)
01 Apr 2020	AD01	Registered office address changed from Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW to Pilot Way Ansty Business Park Coventry CV7 9JU on 1 April 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(12 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
11 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
28 Oct 2016	TM02	Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016	(1 page)
28 Oct 2016	AP03	Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(7 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2	(5 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 Dec 2013	TM01	Termination of appointment of Mark Young as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Mark Young as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Philip Green as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Ian Keith Pargeter as a director	(2 pages)