- Company Overview for D.C. PENSIONS & INVESTMENT LTD (04109598)
- Filing history for D.C. PENSIONS & INVESTMENT LTD (04109598)
- People for D.C. PENSIONS & INVESTMENT LTD (04109598)
- Charges for D.C. PENSIONS & INVESTMENT LTD (04109598)
- More for D.C. PENSIONS & INVESTMENT LTD (04109598)
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) |
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25 Jul 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Jul 2018 | SH02 |
Statement of capital on 26 June 2018
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03 Jul 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | AP01 | Appointment of Mrs Josephine Ellen Drew as a director on 5 January 2018 | |
15 Jan 2018 | TM01 | Termination of appointment of Timothy Distin Drew as a director on 5 January 2018 | |
15 Jan 2018 | PSC07 | Cessation of Timothy Distin Drew as a person with significant control on 5 January 2018 | |
04 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
22 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with updates | |
02 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 March 2014
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17 Nov 2016 | CS01 | Confirmation statement made on 17 November 2016 with updates | |
15 Nov 2016 | AD01 | Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 15 November 2016 | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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18 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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30 Jun 2014 | AD01 | Registered office address changed from Denning House, 1 London Road Maidstone Kent ME16 8HS on 30 June 2014 | |
22 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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21 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
03 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
03 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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23 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
27 May 2011 | SH03 | Purchase of own shares. | |
18 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |