FRANKE SISSONS PENSION TRUSTEES LIMITED
Company number 02711894
- Company Overview for FRANKE SISSONS PENSION TRUSTEES LIMITED (02711894)
- Filing history for FRANKE SISSONS PENSION TRUSTEES LIMITED (02711894)
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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) |
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16 Nov 2017 | AP03 | Appointment of Mr Daniel Orwin as a secretary on 16 November 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Ian King as a director on 31 October 2017 | |
31 Oct 2017 | TM02 | Termination of appointment of Ian King as a secretary on 31 October 2017 | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
05 May 2017 | AD01 | Registered office address changed from Carrwood Road Sheepbridge Chesterfield Derbyshire S41 9QB to West Park Mioc Styal Road Manchester M22 5WB on 5 May 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
24 Apr 2017 | TM01 | Termination of appointment of Patricia Urszovics as a director on 31 January 2017 | |
11 Aug 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
22 Jun 2016 | AP01 | Appointment of Mr Daniel Orwin as a director on 17 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Andrew Dukelow as a director on 17 June 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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19 Oct 2015 | AP01 | Appointment of Mr Patrick Truttmann as a director on 15 October 2015 | |
15 Aug 2015 | TM01 | Termination of appointment of Joanne Meadows as a director on 23 July 2015 | |
18 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
13 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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26 Nov 2014 | CH01 | Director's details changed for Mrs Joanne Padfield on 7 November 2014 | |
18 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
07 May 2014 | AR01 |
Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
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07 May 2014 | CH01 | Director's details changed for Mr Andrew Dukelow on 1 May 2014 | |
15 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
09 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
12 Nov 2012 | AP01 | Appointment of Miss Patricia Urszovics as a director | |
12 Nov 2012 | TM01 | Termination of appointment of Michael Slinn as a director | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 May 2012 | AR01 | Annual return made up to 3 May 2012 with full list of shareholders |