- Company Overview for CHEVIOT PENSION SERVICES LIMITED (03059248)
- Filing history for CHEVIOT PENSION SERVICES LIMITED (03059248)
- People for CHEVIOT PENSION SERVICES LIMITED (03059248)
- More for CHEVIOT PENSION SERVICES LIMITED (03059248)
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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06 Apr 2018 | TM01 | Termination of appointment of Cheviot Trustees Limited as a director on 21 March 2018 | |
21 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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21 Dec 2017 | TM01 | Termination of appointment of Elspeth Mckinnon as a director on 20 December 2017 | |
21 Dec 2017 | PSC07 | Cessation of Elspeth Mckinnon as a person with significant control on 20 December 2017 | |
21 Dec 2017 | PSC07 | Cessation of Paul Robert Gansbuehler as a person with significant control on 20 December 2017 | |
21 Dec 2017 | PSC02 | Notification of Cheviot Trustees Limited as a person with significant control on 20 December 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Paul Robert Gansbuehler as a director on 20 December 2017 | |
21 Dec 2017 | AP02 | Appointment of Cheviot Trustees Limited as a director on 20 December 2017 | |
25 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
21 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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23 Jun 2015 | TM01 | Termination of appointment of Robert Ponton Hall as a director on 23 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Paul Robert Gansbuehler as a director on 23 June 2015 | |
22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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22 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AD01 | Registered office address changed from Cheviot House 70 Baxter Avenue Southend on Sea Essex SS2 6JA to Kingswood House, 58 - 64 Baxter Avenue Southend-on-Sea SS2 6BG on 23 December 2014 | |
14 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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19 Jun 2014 | TM01 | Termination of appointment of Kenneth Byass as a director | |
19 Jun 2014 | TM01 | Termination of appointment of Kenneth Byass as a director | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
19 Jun 2013 | AP01 | Appointment of Mr Kenneth Peter Byass as a director | |
19 Jun 2013 | TM01 | Termination of appointment of Richard Rimmington as a director |