- Company Overview for ADMENTA PENSION TRUSTEES LIMITED (01508831)
- Filing history for ADMENTA PENSION TRUSTEES LIMITED (01508831)
- People for ADMENTA PENSION TRUSTEES LIMITED (01508831)
- More for ADMENTA PENSION TRUSTEES LIMITED (01508831)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | CH01 | Director's details changed for Mr Peter Smerdon on 12 June 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 12 June 2024 with updates | |
| 22 Jul 2024 | CH01 | Director's details changed for Joseph James Mcnamara on 12 June 2024 | |
| 22 Jul 2024 | CH03 | Secretary's details changed for Mrs Nichola Louise Legg on 12 June 2024 | |
| 22 Jul 2024 | PSC05 | Change of details for Admenta Uk Limited as a person with significant control on 7 June 2024 | |
| 12 Jun 2024 | AD01 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 12 June 2024 | |
| 26 Apr 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 25 Aug 2023 | PSC02 | Notification of Admenta Uk Limited as a person with significant control on 15 August 2023 | |
| 25 Aug 2023 | PSC07 | Cessation of Admenta Holdings Limited as a person with significant control on 15 August 2023 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
| 27 Jan 2023 | AP01 | Appointment of Adrian Stubbings as a director on 6 December 2022 | |
| 13 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Frixos Michael as a director on 6 December 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Ian Jonathan Rudkin as a director on 28 October 2022 | |
| 06 Sep 2022 | TM01 | Termination of appointment of John Christopher Wood as a director on 1 September 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with updates | |
| 03 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 09 Apr 2021 | CS01 | Confirmation statement made on 9 April 2021 with updates | |
| 11 Jan 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates | |
| 20 Mar 2020 | AP01 | Appointment of Mr Frixos Michael as a director on 11 March 2020 | |
| 20 Mar 2020 | TM01 | Termination of appointment of Melvyn Hugh Redfern as a director on 11 March 2020 | |
| 02 Mar 2020 | AP01 | Appointment of Mr Ian Jonathan Rudkin as a director on 3 December 2019 | |
| 31 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 |