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YATTENDON PENSION TRUSTEES LIMITED

Company number 02230099

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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)
18 Dec 2016 AA Accounts for a dormant company made up to 5 April 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
25 Apr 2016 AP01 Appointment of Mr Brian Michael Bettesworth as a director on 21 April 2016
14 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
11 Jun 2015 AP01 Appointment of Mr Gary Thomas Matthews as a director on 8 June 2015
18 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
12 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 5 April 2014
13 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AP01 Appointment of Mr Robert Grant as a director
13 Aug 2013 AP01 Appointment of Anthony Robert Morton as a director
01 Jul 2013 TM01 Termination of appointment of Graham Judge as a director
09 Jan 2013 TM01 Termination of appointment of Killoran Wills as a director
09 Jan 2013 TM01 Termination of appointment of Nicole Want as a director
09 Jan 2013 TM01 Termination of appointment of Gary Matthews as a director
09 Jan 2013 TM01 Termination of appointment of Jennifer Chapman as a director
27 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
31 Aug 2012 AP03 Appointment of Mrs. Catherine Elinor Fleming as a secretary
31 Aug 2012 TM02 Termination of appointment of George Bremner as a secretary
23 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Sonya Richards as a director
16 Nov 2011 AP01 Appointment of Mrs Jenny Chapman as a director
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders