HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
Company number 01482455
- Company Overview for HARMSWORTH PENSION FUNDS TRUSTEES LIMITED (01482455)
- Filing history for HARMSWORTH PENSION FUNDS TRUSTEES LIMITED (01482455)
- People for HARMSWORTH PENSION FUNDS TRUSTEES LIMITED (01482455)
- Charges for HARMSWORTH PENSION FUNDS TRUSTEES LIMITED (01482455)
- More for HARMSWORTH PENSION FUNDS TRUSTEES LIMITED (01482455)
| 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) |
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| 16 May 2017 | AP01 | Appointment of Mr William Richard Flint as a director on 28 April 2017 | |
| 28 Apr 2017 | TM01 | Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017 | |
| 18 Apr 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
| 28 Mar 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 05 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 03 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 29 Jan 2016 | TM01 | Termination of appointment of Lisa Clare Heywood as a director on 8 May 2014 | |
| 12 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 16 May 2014 | AP01 | Appointment of Lisa Clare Heywood as a director | |
| 13 May 2014 | AP01 | Appointment of Lisa Clare Heywood as a director | |
| 30 Jan 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 11 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 25 Oct 2013 | AP03 | Appointment of Mrs Frances Louise Sallas as a secretary | |
| 25 Oct 2013 | TM02 | Termination of appointment of Michael Laurie as a secretary | |
| 11 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 11 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 01 Mar 2013 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 01 Mar 2013 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 01 Mar 2013 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 28 Feb 2013 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 22 Feb 2013 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 3 | |
| 23 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 |