THE AMTICO COMPANY PENSION TRUSTEE LIMITED

Company number 04112292

Date	Type	Description	View / Download
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(6 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
11 Aug 2015	TM01	Termination of appointment of Gordon Stephen Henderson as a director on 5 January 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Stephen Sutton as a director on 31 December 2014	(1 page)
18 Jun 2015	AP01	Appointment of Mr Martin Mills as a director on 26 February 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(8 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
10 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(8 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
21 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
08 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
06 Nov 2012	AP01	Appointment of Allan Michael Hopp as a director	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Russell Grizzle as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Francis Norris as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Kevin Igo as a director	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Paul Snyder as a director	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
21 Mar 2012	MG01	Duplicate mortgage certificatecharge no:1
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
15 Mar 2012	AP01	Appointment of Kevin Patrick Igo as a director	(4 pages)
15 Mar 2012	AP01	Appointment of Francis Joseph Norris as a director	(4 pages)
15 Mar 2012	AP01	Appointment of Paul Henri Snyder as a director	(4 pages)

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