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FRANKE SISSONS PENSION TRUSTEES LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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