ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

Date	Type	Description	View / Download
24 Oct 2012	AP01	Appointment of Mrs Karan Paige as a director	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
22 Aug 2012	TM01	Termination of appointment of Nicola Brooks-Coppard as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of John Richards as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
22 Sep 2011	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(2 pages)
22 Sep 2011	AP01	Appointment of Mrs Nicola Jane Brooks-Coppard as a director	(2 pages)
21 Sep 2011	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Aug 2011	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Peter Smerdon as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Ronald Vizard as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(12 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Aug 2010	CC04	Statement of company's objects	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Melvyn Hugh Redfern on 9 July 2010	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Ian Davidson as a director	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(8 pages)
26 Jan 2010	CH01	Director's details changed for John Christopher Wood on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Joseph James Mcnamara on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Stephen Paul Welch on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Ronald Charles, Harold Vizard on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for John Richards on 20 October 2009	(2 pages)