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BS PENSIONS TRUSTEES LIMITED

Company number 02682277

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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)
08 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
08 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
01 Apr 2019 TM01 Termination of appointment of Timothy Mark Illston as a director on 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
11 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
11 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
08 May 2018 AP01 Appointment of Roger Bull as a director on 1 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.
08 May 2018 TM01 Termination of appointment of Peter Harold Abrahall Morris as a director on 1 May 2018
18 Jan 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
09 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
09 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
09 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
06 Apr 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
06 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
06 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
06 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
21 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
21 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
15 Feb 2017 MR04 Satisfaction of charge 3 in full
15 Feb 2017 MR04 Satisfaction of charge 2 in full
15 Feb 2017 MR04 Satisfaction of charge 4 in full