T.H.L. PENSIONS LIMITED

Company number 02631462

Date	Type	Description	View / Download
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(4 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders	(4 pages)
05 Jun 2014	AP01	Appointment of Mr Jonathan Philip Martin as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(3 pages)
23 Sep 2013	TM02	Termination of appointment of Stewart Cursley as a secretary	(1 page)
23 Sep 2013	TM01	Termination of appointment of Stewart Cursley as a director	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Feb 2012	AP01	Appointment of Mr John Brian Ingleson as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Peter Michael Yardley as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Stewart Roland Cursley as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Matthew Wheeler as a director	(1 page)
16 Feb 2012	TM01	Termination of appointment of Patrick Cleary as a director	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AD01	Registered office address changed from Unit 2 Hopton Park London Road Devizes Wiltshire SN10 2EY on 3 February 2011	(1 page)