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LACE MAWER PENSION TRUSTEES LIMITED

Company number 02857110

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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)
10 May 2017 AP01 Appointment of Mr Gary Mark Allison as a director on 31 March 2017
10 May 2017 AP01 Appointment of Mr Michael Jeremy Brown as a director on 31 March 2017
09 May 2017 TM01 Termination of appointment of Rodney Allan Wilson as a director on 31 March 2017
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
11 May 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
28 May 2013 AA Accounts for a dormant company made up to 30 April 2013
28 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Nov 2011 AP01 Appointment of Mrs Vivienne Elizabeth Williams as a director
02 Nov 2011 TM01 Termination of appointment of Michael Brown as a director
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 May 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
29 Sep 2010 CH04 Secretary's details changed for Lacmaw Secretaries Limited on 27 September 2010
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Mr Rodney Allan Wilson on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Michael Jeremy Brown on 23 October 2009