R.G. CARTER PENSION FUND TRUSTEE LIMITED

Company number 03292351

Date	Type	Description	View / Download
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
17 Jul 2017	AP01	Appointment of Mr David Richard White as a director on 13 June 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
07 Feb 2017	TM01	Termination of appointment of Robert George Russell Carter as a director on 26 October 2016	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	(8 pages)
04 Mar 2015	AP01	Appointment of Mr Richard Mark Jeffries as a director on 25 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Jonathan Robert Barclay as a director on 25 February 2015	(1 page)
12 Aug 2014	AP01	Appointment of Mr Gerald William Victor Daniels as a director on 30 July 2014	(2 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	(5 pages)
26 Jun 2014	TM01	Termination of appointment of Thomas Atkins as a director	(1 page)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
24 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(5 pages)
24 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
24 Nov 2011	CH01	Director's details changed for Robert George Russell Carter on 1 November 2011	(2 pages)
06 Sep 2011	AUD	Auditor's resignation	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
22 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(5 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
09 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(6 pages)

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