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WESSEX WATER PENSION SCHEME TRUSTEE LIMITED

Company number 03913589

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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)
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of James Andrew Rider as a director on 31 December 2018
22 Jan 2019 AP01 Appointment of Mr Brian Mcnicol as a director on 27 November 2018
10 Dec 2018 AA Full accounts made up to 30 June 2018
14 May 2018 TM01 Termination of appointment of Richard John Talbott as a director on 24 April 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
20 Nov 2017 AA Full accounts made up to 30 June 2017
26 Jul 2017 AP01 Appointment of Mr Francis William Sweeting as a director on 23 May 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 TM01 Termination of appointment of Graham Robert Weeks as a director on 16 March 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Dec 2016 AA Full accounts made up to 30 June 2016
08 Sep 2016 CH01 Director's details changed for Mr Mark Timothy Watts on 8 September 2016
01 Jul 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
31 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
31 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
31 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
31 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
31 May 2016 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
31 May 2016 AP04 Appointment of Quayseco Limited as a secretary on 16 May 2016
03 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
07 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
03 Aug 2015 AP01 Appointment of Graham Robert Weeks as a director on 27 July 2015
29 Apr 2015 TM01 Termination of appointment of Barry Benjamin Morgan as a director on 29 April 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1