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ALVIS PENSION SCHEME TRUSTEES LIMITED

Company number 04297040

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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)
01 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 TM02 Termination of appointment of Marian Alison Miller as a secretary on 21 March 2016
23 Mar 2016 AP03 Appointment of Hayley Alice Clifton as a secretary on 21 March 2016
02 Oct 2015 AP01 Appointment of Mr Joseph Michael Reed as a director on 1 October 2015
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
23 Sep 2015 CH01 Director's details changed for Mr David Alexander Green on 2 September 2015
27 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 TM01 Termination of appointment of Nigel Richard Blunt as a director on 9 February 2015
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
05 Sep 2014 CH01 Director's details changed for Mr Paul Owen Rogers on 5 September 2014
25 Jul 2014 CH01 Director's details changed for Mr David Alexander Green on 25 July 2014
02 Jul 2014 AP01 Appointment of Mr David Alexander Green as a director
02 Jul 2014 TM01 Termination of appointment of David Wilkinson as a director
27 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 TM02 Termination of appointment of Hayley Beer as a secretary
26 Mar 2014 AP03 Appointment of Marian Alison Miller as a secretary
17 Feb 2014 AP01 Appointment of Mr Johnathon Watts as a director
20 Jan 2014 TM01 Termination of appointment of Susan Jones as a director
03 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
03 Oct 2013 CH01 Director's details changed for Susan Jones on 30 September 2013
16 May 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AP01 Appointment of Peter Thomas Howland as a director
19 Dec 2012 TM01 Termination of appointment of Andrew Munt as a director
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders