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PURMO GROUP UK PENSION TRUSTEE LIMITED

Company number 03912829

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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)
06 Sep 2024 AP01 Appointment of Miss Gemma Siaosi as a director on 1 September 2024
03 Sep 2024 AP01 Appointment of Mr Ian Bainbridge as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Graham Brian Jennings as a director on 1 September 2024
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
14 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
23 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
10 Apr 2019 TM01 Termination of appointment of Michael Hughes as a director on 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Tomas Olander as a director on 6 November 2018
27 Sep 2018 AA Micro company accounts made up to 31 January 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 April 2016
09 May 2016 AR01 Annual return made up to 5 September 2008 with full list of shareholders
06 May 2016 AR01 Annual return made up to 3 April 2015 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 06/05/2016 as it was not properly delivered