KONE PENSION TRUSTEES LIMITED

Company number 01493598

Date	Type	Description	View / Download
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(8 pages)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(8 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Dec 2012	AP01	Appointment of Ms Sarah Smeesters as a director	(2 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Rachel Loaring as a secretary	(1 page)
07 Dec 2011	TM01	Termination of appointment of Kevin Dwyer as a director	(1 page)
11 Nov 2011	AP01	Appointment of Mr Patrick Ian Weil as a director	(2 pages)
26 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(8 pages)
26 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
26 Oct 2011	TM01	Termination of appointment of Samuel Smith as a director	(1 page)
08 Sep 2011	AP03	Appointment of Miss Rachel Victoria Loaring as a secretary	(1 page)
08 Sep 2011	AP03	Appointment of Mr Simon White as a secretary	(1 page)
06 Sep 2011	TM02	Termination of appointment of Jeffery Mannooch as a secretary	(1 page)
06 Sep 2011	AP01	Appointment of Mr Alan Southcott as a director	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Michael Ashton as a director	(1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Dec 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(10 pages)
07 Sep 2010	AP01	Appointment of Mr Samuel James Smith as a director	(2 pages)
24 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)

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