ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

Date	Type	Description	View / Download
01 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(5 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
25 Jul 2018	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 13 June 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Hilary Jane Stables as a director on 25 May 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(5 pages)
22 Feb 2018	TM01	Termination of appointment of Andrew John Willetts as a director on 31 January 2018	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
21 Mar 2016	CH01	Director's details changed for Joseph James Mcnamara on 18 December 2015	(2 pages)
09 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Mrs Hilary Jane Stables as a director on 5 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Vicky Woods as a director on 6 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(6 pages)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	(6 pages)
16 Jan 2014	CH01	Director's details changed for Mr Andrew John Willetts on 9 January 2014	(2 pages)
18 Nov 2013	TM01	Termination of appointment of Karan Paige as a director	(1 page)
18 Nov 2013	AP01	Appointment of Vicky Woods as a director	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
06 Aug 2013	TM01	Termination of appointment of Ian Davidson as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Stephen Welch as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)