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T M PENSION TRUSTEES LIMITED

Company number 03140258

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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)
15 Nov 2019 AP02 Appointment of Independent Trustee Services Limited as a director on 1 November 2019
03 Sep 2019 AA Total exemption full accounts made up to 25 November 2018
30 Aug 2019 TM01 Termination of appointment of Peter Bushby as a director on 27 August 2019
28 Aug 2019 TM01 Termination of appointment of David Alexander Archibald as a director on 3 August 2019
25 Jul 2019 AP01 Appointment of Mr Peter Bushby as a director on 3 June 2019
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
05 Mar 2019 TM01 Termination of appointment of Steven Christopher Lee as a director on 12 February 2019
29 Aug 2018 AA Accounts for a dormant company made up to 26 November 2017
03 Aug 2018 AP01 Appointment of Mr Steven Christopher Lee as a director on 27 June 2018
28 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
25 Oct 2017 TM01 Termination of appointment of Peter Charles Edworthy as a director on 31 August 2017
07 Sep 2017 AA Accounts for a dormant company made up to 27 November 2016
07 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 29 November 2015
10 Aug 2016 AP01 Appointment of Peter Charles Edworthy as a director on 1 August 2016
31 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
10 Feb 2016 AP01 Appointment of Janet Keir as a director on 27 January 2016
10 Feb 2016 TM01 Termination of appointment of Martin Kiy as a director on 16 December 2015
08 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
23 Oct 2014 TM01 Termination of appointment of Stephen Peter Davies as a director on 11 October 2014
31 Aug 2014 AA Accounts for a dormant company made up to 24 November 2013
19 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
21 Jan 2014 AD01 Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 21 January 2014
09 Aug 2013 AP01 Appointment of Neil Hodge as a director