CALANAIS PENSION TRUSTEE COMPANY LIMITED
Company number 04002910
- Company Overview for CALANAIS PENSION TRUSTEE COMPANY LIMITED (04002910)
- Filing history for CALANAIS PENSION TRUSTEE COMPANY LIMITED (04002910)
- People for CALANAIS PENSION TRUSTEE COMPANY LIMITED (04002910)
- More for CALANAIS PENSION TRUSTEE COMPANY LIMITED (04002910)
| 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) |
|---|---|---|---|
| 28 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 06 Mar 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 19 Sep 2023 | AP03 | Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023 | |
| 19 Sep 2023 | TM02 | Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 26 May 2023 | AP01 | Appointment of Liesel Scheepers as a director on 15 May 2023 | |
| 25 May 2023 | TM01 | Termination of appointment of George Brian Reiter as a director on 15 May 2023 | |
| 21 Mar 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 12 May 2022 | CH01 | Director's details changed for Kenneth James Roberts on 9 January 2021 | |
| 28 Jan 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 09 Jun 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 09 Oct 2020 | AP01 | Appointment of James Councill Leak as a director on 3 October 2020 | |
| 08 Oct 2020 | TM01 | Termination of appointment of Marc Crown as a director on 3 October 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Marc Crown on 28 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for Kenneth James Roberts on 28 August 2020 | |
| 01 Sep 2020 | CH01 | Director's details changed for George Brian Reiter on 28 August 2020 | |
| 01 Sep 2020 | PSC05 | Change of details for Leidos Calanais Limited as a person with significant control on 29 March 2019 | |
| 29 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 18 May 2020 | AP03 | Appointment of Benjamin Andrew Winter as a secretary on 11 May 2020 | |
| 18 May 2020 | TM02 | Termination of appointment of Raymond Veldman as a secretary on 11 May 2020 | |
| 21 Aug 2019 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 26 Jul 2019 | CH04 | Secretary's details changed for A G Secretarial Limited on 24 July 2019 |