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PENNON PENSION TRUSTEES LIMITED

Company number 02388620

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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)
23 Mar 2016 AP01 Appointment of Mrs Louise Frances Rowe as a director on 23 March 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
02 Oct 2015 TM01 Termination of appointment of Andrew Michael David Kirkman as a director on 18 September 2015
10 Aug 2015 TM01 Termination of appointment of Kenneth George Harvey as a director on 31 July 2015
30 Apr 2015 TM01 Termination of appointment of John Christopher Jelley as a director on 1 April 2015
30 Apr 2015 AP01 Appointment of Mr John Christopher Jelley as a director on 1 April 2015
19 Apr 2015 AP01 Appointment of Paul Michael Boote as a director on 25 March 2015
02 Apr 2015 TM01 Termination of appointment of John Gable as a director on 1 April 2015
01 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Sect 519
02 Feb 2015 TM01 Termination of appointment of David Jeremy Dupont as a director on 31 January 2015
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Sep 2014 AP01 Appointment of John Gable as a director on 18 July 2014
20 Aug 2014 TM01 Termination of appointment of Edward George Jackson as a director on 31 July 2014
09 May 2014 TM01 Termination of appointment of John Gable as a director
04 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Andrew Michael David Kirkman on 23 March 2012
07 Oct 2011 AA Full accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Susan Jane Davy as a director