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EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED

Company number 01834824

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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)
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
05 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Mr William Whitteron Rhodes on 2 June 2010
21 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 2 June 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
02 Jun 2009 363a Return made up to 02/06/09; full list of members
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jul 2008 288b Appointment terminate, director and secretary jannine anne bower logged form
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 363a Return made up to 02/06/08; full list of members