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WATERWAYS PENSION TRUSTEES LIMITED

Company number 01852161

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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)
19 Aug 2024 AP01 Appointment of Mr Paul Holcombe as a director on 18 July 2024
19 Aug 2024 TM01 Termination of appointment of Matthew David Cross as a director on 18 July 2024
27 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
01 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
22 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
25 Jan 2022 TM01 Termination of appointment of Quentin Patrick Pickford as a director on 10 December 2021
25 Jan 2022 AP01 Appointment of Mr Matthew David Cross as a director on 11 December 2021
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Oct 2021 CH01 Director's details changed for Mr Peter James Walker on 3 August 2021
12 Oct 2021 CH01 Director's details changed for Mr Spencer George Green on 3 August 2021
20 Aug 2021 AD01 Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to National Waterways Museum Ellesmere Port South Pier Road Ellesmere Port Cheshire CH65 4FW on 20 August 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
16 Dec 2020 TM01 Termination of appointment of Bes Trustees Plc as a director on 15 December 2020
11 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2020 AP01 Appointment of Mr Ian Gordon Iceton as a director on 15 September 2020
06 Oct 2020 ANNOTATION Rectified TM01 was removed from the public register on 09/12/2020 as it was factually inaccurate or is derived from something factually inaccurate.
30 Sep 2020 TM02 Termination of appointment of Yetunde Salami as a secretary on 30 September 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
17 Dec 2019 AP01 Appointment of Stuart Christopher Mills as a director on 16 December 2019
17 Dec 2019 TM01 Termination of appointment of John Christopher Dodwell as a director on 13 December 2019
18 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Jul 2019 TM01 Termination of appointment of Barrie John Milsom as a director on 4 October 2018
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates