FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

Date	Type	Description	View / Download
05 Apr 2019	AP01	Appointment of Mr Andrew Darrington as a director on 1 April 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Roy Brindle as a director on 8 August 2018	(2 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
28 Dec 2018	AP01	Appointment of Mr Gordon Edward Kirk Symington as a director on 8 August 2018	(2 pages)
20 Dec 2018	CERTNM	Company name changed field group pension trustee LIMITED\certificate issued on 20/12/18 CONNOT ‐ Change of name notice	(3 pages)
17 Dec 2018	TM01	Termination of appointment of Andrew Darrington as a director on 23 May 2018	(1 page)
04 Dec 2018	MA	Memorandum and Articles of Association	(14 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-12	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
11 Apr 2018	AD02	Register inspection address has been changed from 14 Colthrop Business Park Colthrop Lane Thatcham Berkshire RG19 4NB England to Unit 4 Thatcham Business Village Colthrop Way Thatcham RG19 4LW	(1 page)
26 Feb 2018	AP01	Appointment of Mr Frank Varano, Iii as a director on 21 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Andrew Charles Degnan as a director on 21 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Bruce Piper as a director on 31 December 2017	(1 page)
01 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
10 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
25 Nov 2016	AP03	Appointment of Mr Mark Richard Priestley as a secretary on 23 November 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Barbara Stephanie Clarke as a secretary on 2 September 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Richard Whittaker as a director on 1 May 2016	(2 pages)
28 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	(9 pages)
28 Apr 2016	CH03	Secretary's details changed for Barbara Stephanie Clarke on 25 July 2014	(1 page)
21 Apr 2016	AP01	Appointment of Andrew Darrington as a director on 18 March 2016	(3 pages)
11 Dec 2015	TM01	Termination of appointment of David William Mark as a director on 24 September 2015	(2 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
20 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(9 pages)