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ROTORK PENSION TRUSTEES LIMITED

Company number 01421648

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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)
14 Sep 2020 AP01 Appointment of Mrs Lyndsey Dawn Norris as a director on 31 July 2020
09 Sep 2020 TM01 Termination of appointment of William Pieter Rachmann as a director on 30 June 2020
09 Sep 2020 TM01 Termination of appointment of Michael John Bernard Burrows as a director on 31 July 2020
12 May 2020 TM02 Termination of appointment of Miriam Abigail Parkman as a secretary on 6 April 2020
12 May 2020 AP03 Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 6 April 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
23 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Apr 2019 AP01 Appointment of Mr Graham Michael Ogden as a director on 22 March 2019
30 Apr 2019 AP01 Appointment of Mr Robert Edward Slater as a director on 22 March 2019
29 Apr 2019 TM01 Termination of appointment of Russell Timothy Wood as a director on 22 March 2019
29 Apr 2019 TM01 Termination of appointment of Philip Royston Green as a director on 22 March 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 no member list
07 Jan 2016 AAMD Amended accounts for a dormant company made up to 31 March 2015
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2015 AP03 Appointment of Ms Miriam Abigail Parkman as a secretary on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Stephen Rhys Jones as a director on 11 September 2015
11 Sep 2015 TM02 Termination of appointment of Stephen Rhys Jones as a secretary on 11 September 2015
01 Apr 2015 TM01 Termination of appointment of Graham Michael Ogden as a director on 31 March 2015
13 Feb 2015 AP01 Appointment of Mrs Melanie Ellen Cusack as a director on 3 February 2015