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BIFFA PENSION SCHEME TRUSTEES LIMITED

Company number 02694166

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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)
09 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Jan 2018 TM01 Termination of appointment of Paul Usher as a director on 1 January 2018
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 AP01 Appointment of Mr David William John Palmer as a director on 15 June 2017
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Mar 2017 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Brian Harold Elsdon as a director on 16 June 2016
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 AD03 Register(s) moved to registered inspection location 11Th Floor, Two Snow Hill Birmingham B4 6WR
05 Mar 2015 AD02 Register inspection address has been changed to 11Th Floor, Two Snow Hill Birmingham B4 6WR
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Mr Simon Douglas Bott as a director on 12 May 2014
11 Sep 2014 TM01 Termination of appointment of Gary Haydn Bowles as a director on 12 May 2014
11 Sep 2014 TM01 Termination of appointment of Maurice Geoffrey Goodman as a director on 12 May 2014
16 Jul 2014 AP01 Appointment of Mr David Robert Knott as a director on 12 May 2014
16 Jul 2014 AP01 Appointment of Mr Brian Harold Elsdon as a director on 12 May 2014
31 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
01 Nov 2013 AP01 Appointment of Mr Paul Usher as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Sharon Dixon as a director
19 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011