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CADCENTRE PENSION TRUSTEE LIMITED

Company number 02476262

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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)
01 Oct 2018 TM01 Termination of appointment of Karl Grenz as a director on 20 September 2018
26 Jul 2018 TM01 Termination of appointment of Sally Porter as a director on 26 July 2018
21 Jun 2018 AP01 Appointment of Mr Mark Cooper as a director on 20 June 2018
21 Jun 2018 TM01 Termination of appointment of Clare Bye as a director on 20 June 2018
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Oct 2016 AP01 Appointment of Mrs Sally Porter as a director on 29 September 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AP01 Appointment of Mr Karl Grenz as a director on 21 August 2015
18 Apr 2016 TM01 Termination of appointment of Neil Scott Mcphater as a director on 21 August 2015
07 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
12 Jan 2016 AP01 Appointment of Mrs Clare Bye as a director on 1 January 2016
12 Jan 2016 TM01 Termination of appointment of Hilary Wright as a director on 31 December 2015
28 Jul 2015 AP03 Appointment of Mrs Claire Denton as a secretary on 16 July 2015
01 Jul 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
15 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Paul Ronald Taylor on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Paul Taylor on 8 March 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders