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ATLANTIC HOUSE PENSION TRUSTEE LIMITED

Company number 01304446

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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)
13 Dec 2013 AP01 Appointment of Mr Derek John O'neill as a director
13 Dec 2013 AP01 Appointment of Miss Marina Louise Thomas as a director
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Jul 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
14 May 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Mark Lees Young on 1 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 March 2010
03 Mar 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 March 2010
09 Sep 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 10/05/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Irectors granted auth under section 175 ca 2006 31/10/2008
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288b Director resigned