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DAIRY CREST PENSION TRUSTEES LIMITED

Company number 02047060

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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)
08 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
01 Aug 2017 AP01 Appointment of Mr Roger James Robotham as a director on 1 August 2017
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AP01 Appointment of Mr Kanishka Bandara Kevin Ambanpola as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Andrew John Tredrea as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Michael William Brydges as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of John Wayland Brown as a director on 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AP01 Appointment of Mr Gareth Hopkins as a director
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Robert Tansey as a director
08 Aug 2012 TM01 Termination of appointment of Robert Tansey as a director
02 Apr 2012 AP01 Appointment of Mr David Michael Lattimore as a director
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 MEM/ARTS Memorandum and Articles of Association
19 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders