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FORD PENSION FUND TRUSTEES LIMITED

Company number 03116851

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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)
05 Jul 2015 TM02 Termination of appointment of Clive Charles Page as a secretary on 1 June 2015
05 Jul 2015 AP03 Appointment of David Nicholas Robinson as a secretary on 1 June 2015
16 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AP01 Appointment of Mr Terry Martin Warden as a director on 1 February 2015
05 Sep 2014 AP01 Appointment of Michael Dwyer as a director on 1 August 2014
05 Sep 2014 TM01 Termination of appointment of Neville Hibberd as a director on 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Peter Moore as a director on 31 July 2014
09 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 May 2014
25 Jun 2014 AP01 Appointment of Robert John Brittle as a director
05 Jun 2014 AP01 Appointment of Surinder Birdi as a director
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 09/07/2014
28 Apr 2014 AP01 Appointment of Graham Roomes as a director
28 Apr 2014 TM01 Termination of appointment of Desmond Marples as a director
25 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AP01 Appointment of Paul Wallage as a director
24 Apr 2014 TM01 Termination of appointment of Derek Adams as a director
16 Apr 2014 TM01 Termination of appointment of William Ellison as a director
08 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 CH01 Director's details changed for William Ellison on 12 September 2012
05 Sep 2012 CH01 Director's details changed for Stuart Keith Townson on 4 September 2012
04 Sep 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders