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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 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
06 May 2016 AR01 Annual return made up to 3 April 2014 with full list of shareholders
  • ANNOTATION Replacement this document replaces the AR01 registered on 30/04/2014 as it was not properly delivered
19 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
01 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
01 Jul 2015 AP01 Appointment of Michael Hughes as a director on 3 June 2015
27 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 06/05/2016
10 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 06/05/2016
30 Apr 2014 CH01 Director's details changed for Graham Brian Jennings on 1 January 2014
30 Apr 2014 AP03 Appointment of Mrs Linda Currie as a secretary
30 Apr 2014 TM01 Termination of appointment of Astrid Tschernitz as a director
30 Apr 2014 CH01 Director's details changed for Mrs Linda Currie on 1 October 2013
30 Apr 2014 TM02 Termination of appointment of Astrid Tschernitz as a secretary
12 Nov 2013 AP01 Appointment of Helen Duke as a director
22 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
20 May 2013 AR01 Annual return made up to 3 April 2013
07 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
02 May 2012 AR01 Annual return made up to 3 April 2012
25 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
31 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 January 2010
05 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
25 Nov 2009 AA Full accounts made up to 31 January 2009
16 Jun 2009 288b Appointment terminated director stewart shiel
09 Apr 2009 363a Return made up to 03/04/09; no change of members