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SCA PENSION TRUSTEES LIMITED

Company number 02255239

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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 Sep 2019 AA Micro company accounts made up to 5 April 2019
11 Jul 2019 TM01 Termination of appointment of David Manners Lee as a director on 30 June 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 January 2019
  • GBP 6
30 Jan 2019 MA Memorandum and Articles of Association
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 AA Micro company accounts made up to 5 April 2018
17 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 5 April 2017
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
19 Sep 2016 AA Accounts for a dormant company made up to 5 April 2016
28 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
06 Nov 2015 AA Accounts for a dormant company made up to 5 April 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 4
30 Sep 2014 AA Accounts for a dormant company made up to 5 April 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4
28 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
18 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
01 Mar 2013 MEM/ARTS Memorandum and Articles of Association
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
26 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
26 Jul 2012 TM02 Termination of appointment of Stephen Smith as a secretary
26 Jul 2012 AP03 Appointment of Mr Paul Andrew Bailey as a secretary
26 Jul 2012 AD01 Registered office address changed from , Uk Central Office Papyrus Way, Larkfield, Aylesford, Kent, ME20 7TW, United Kingdom on 26 July 2012