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H+H CELCON PENSION FUND TRUSTEE LIMITED

Company number 02302145

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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)
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Mar 2011 AP01 Appointment of Mr John Sanderson Stewart as a director
24 Nov 2010 TM01 Termination of appointment of Roy Clarke as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 CH01 Director's details changed for Jill Fiona Sharp on 17 September 2010
10 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Roy Peter Clarke on 12 April 2010
10 May 2010 CH01 Director's details changed for Mr Michael James Flynn on 12 April 2010
10 May 2010 CH01 Director's details changed for Mr Neil Julian Peter Griffiths on 12 April 2010
10 May 2010 CH01 Director's details changed for Jill Fiona Sharp on 12 April 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 AP01 Appointment of Jill Fiona Sharp as a director
21 Oct 2009 TM01 Termination of appointment of Raymond Oliver as a director
14 May 2009 288a Director appointed neil julian peter griffiths
24 Apr 2009 363a Return made up to 12/04/09; full list of members
25 Mar 2009 288a Director appointed richard michael delve malone
28 Nov 2008 288b Appointment terminated director stuart brittle
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 288a Secretary appointed neil julian peter griffiths
22 Sep 2008 288b Appointment terminated secretary john stewart
29 Apr 2008 288b Appointment terminated director jonathan brazier
29 Apr 2008 363a Return made up to 12/04/08; full list of members
18 Mar 2008 288a Director appointed jonathan brazier
15 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006