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SWW PENSION TRUSTEES LIMITED

Company number 02451999

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Laura Flowerdew as a director on 11 July 2024	View PDF Appointment of Laura Flowerdew as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Steven Buck as a director on 11 July 2024	View PDF Termination of appointment of Steven Buck as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	View PDF Appointment of Mr Steven Buck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 31 December 2023	View PDF Appointment of Mr Andrew Sheldon Garard as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	TM01	Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM02	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	SH19	Statement of capital on 14 April 2022 GBP 1	View PDF Statement of capital on 14 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	View PDF Solvency Statement dated 31/03/22 - link opens in a new window - 1 page (1 page)
14 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM02	Termination of appointment of Karen Senior as a secretary on 6 April 2021	View PDF Termination of appointment of Karen Senior as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP03	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 6 April 2021	View PDF Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM02	Termination of appointment of Scott Edward Massie as a secretary on 31 July 2020	View PDF Termination of appointment of Scott Edward Massie as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CH01	Director's details changed for Mr Paul Michael Boote on 8 November 2018	View PDF Director's details changed for Mr Paul Michael Boote on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)

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SWW PENSION TRUSTEES LIMITED

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