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SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED

Company number 01572614

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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)
30 May 2018 CH01 Director's details changed for Mr Trevor John Strain on 25 May 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 CH01 Director's details changed for Mr Trevor John Strain on 27 November 2017
02 Nov 2017 AA Accounts for a dormant company made up to 28 January 2017
28 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
01 Mar 2017 AP01 Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017 TM02 Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017 TM01 Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017 AP03 Appointment of Jonathan James Burke as a secretary on 22 February 2017
04 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Nov 2015 AA Accounts for a dormant company made up to 1 February 2015
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
29 Oct 2014 AA Accounts for a dormant company made up to 2 February 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
10 Oct 2013 AA Accounts for a dormant company made up to 3 February 2013
15 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Mr Trevor Strain on 10 April 2013
22 Feb 2013 AP01 Appointment of Mr Mark Rowan Amsden as a director
21 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 AP01 Appointment of Mr Trevor Strain as a director
24 Jan 2013 TM01 Termination of appointment of Gregory Mcmahon as a director
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
10 Oct 2012 AA Accounts for a dormant company made up to 29 January 2012
14 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders