STANDEX PENSION TRUSTEES LIMITED

Company number 01670269

Date	Type	Description	View / Download
27 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 27 December 2017	(2 pages)
27 Dec 2017	PSC02	Notification of Standex International Corporation as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2017	AP01	Appointment of Ricky William Robert Forsyth as a director on 11 December 2017	(2 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(4 pages)
15 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
29 Apr 2016	AP01	Appointment of Ross George Mcgovern as a director on 11 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Michael Pattison as a director on 11 April 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(7 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2014	(18 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 December 2013	(18 pages)
27 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert gibson	(5 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 31 May 2014	(4 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015	(8 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015	(8 pages)
04 Nov 2013	AP01	Appointment of Mr Robin John Gibson as a director on 28 October 2013 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015	(3 pages)
04 Nov 2013	TM01	Termination of appointment of Stephen Brockett as a director	(1 page)
18 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
27 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(7 pages)
05 Dec 2012	TM01	Termination of appointment of James Mettling as a director ANNOTATION Termination date was removed from the TM01 on 15/01/2013 as it was factually inaccurate	(3 pages)
05 Dec 2012	AP01	Appointment of Michael Pattison as a director ANNOTATION Appointment date was removed from the AP01 on 15/01/2013 as it was factually inaccurate	(4 pages)
02 Oct 2012	AP01	Appointment of Mr Michael Pattison as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of James Mettling as a director	(1 page)

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