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W.T. PARKER PENSION TRUST LIMITED

Company number 01936141

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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)
17 May 2017 AP01 Appointment of Mr Garry James Forster as a director on 10 May 2017
10 May 2017 TM01 Termination of appointment of Andrew John Benton as a director on 10 May 2017
13 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7
22 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 7
16 Oct 2014 AA Accounts for a dormant company made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 7
19 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
19 May 2011 TM01 Termination of appointment of John Parker as a director
04 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Jonathan Michael Roden on 10 June 2010
28 Jun 2010 CH01 Director's details changed for John Mark Thomas Parker on 10 June 2010
28 Jun 2010 CH02 Director's details changed for Bes Trustees Plc on 10 June 2010
21 Jun 2010 AP01 Appointment of Philip John Bastock as a director
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Dec 2009 CH03 Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009
14 Dec 2009 CH01 Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009