SANPHO PENSION TRUSTEES LIMITED

Company number 01530978

Date	Type	Description	View / Download
03 Dec 2018	TM01	Termination of appointment of Michael James Stilwell as a director on 30 November 2018	(1 page)
03 Dec 2018	TM02	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018	(1 page)
06 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(4 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
09 Apr 2018	AP03	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018	(1 page)
18 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(4 pages)
20 Jun 2016	AP01	Appointment of Ms Dawn Amanda Taylor as a director on 17 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016	(1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(4 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	(4 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(4 pages)
11 Mar 2015	AP01	Appointment of Mr Michael James Stilwell as a director on 6 March 2015	(2 pages)
11 Mar 2015	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Michael Stilwell as a secretary on 6 March 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of John Shepherd as a director on 31 January 2015	(1 page)
03 Dec 2014	AP03	Appointment of Mr Michael Stilwell as a secretary on 30 November 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Alison Dowling as a secretary on 30 November 2014	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
16 Jul 2014	AP03	Appointment of Mrs Alison Dowling as a secretary on 15 July 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Nigel Charles Poultney as a secretary on 15 July 2014	(1 page)
16 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(5 pages)
12 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)