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FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

Company number 02623469

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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)
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
15 Apr 2014 CH01 Director's details changed for Andrew Charles Degnan on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Richard Whittaker on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Mark Richard Priestley on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Mr David William Mark on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Bruce Piper on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Peter Keith on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Martin Hartley O'connell on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Carol Lynn Benfield on 15 April 2014
15 Apr 2014 CH01 Director's details changed for Maurice Ian Crump on 15 April 2014
15 Apr 2014 AD03 Register(s) moved to registered inspection location
14 Apr 2014 AD02 Register inspection address has been changed
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AP01 Appointment of Maurice Ian Crump as a director
09 Jul 2013 AP01 Appointment of Peter Keith as a director
02 Jul 2013 TM01 Termination of appointment of Thomas Hamilton as a director
01 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Ian Johnson as a director
25 Jan 2013 AP01 Appointment of Andrew Charles Degnan as a director
07 Dec 2012 TM01 Termination of appointment of James Mckenna as a director
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Nov 2011 AP03 Appointment of Barbara Stephanie Clarke as a secretary