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METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED

Company number 03430085

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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)
25 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr David Neil Fletcher as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of David John Friswell as a director on 31 August 2020
24 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
15 Oct 2018 MA Memorandum and Articles of Association
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
10 Sep 2018 TM01 Termination of appointment of Colin Pearson as a director on 31 August 2018
10 Sep 2018 AP01 Appointment of Mr Andrew Gibbs as a director on 1 September 2018
15 Mar 2018 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 September 2016
11 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
04 Sep 2017 AP01 Appointment of Mr William Trevor Seddon as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Nigel Philip Wrighton as a director on 31 August 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Jan 2017 AP03 Appointment of Mrs Meena Harjit Tooray as a secretary on 1 January 2017
27 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 AP01 Appointment of Mr Andrew Paul as a director on 8 September 2016
14 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
12 Sep 2016 ANNOTATION Rectified The AP01 form was removed from the public record on the 28/02/2018 as the information was factually inaccurate or was derived from something factually inaccurate
12 Sep 2016 AP01 Appointment of Mr David John Friswell as a director on 1 September 2016
09 Sep 2016 TM01 Termination of appointment of Keith Spencer Woodley as a director on 31 August 2016