ALVIS PENSION SCHEME TRUSTEES LIMITED
Company number 04297040
- Company Overview for ALVIS PENSION SCHEME TRUSTEES LIMITED (04297040)
- Filing history for ALVIS PENSION SCHEME TRUSTEES LIMITED (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) |
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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
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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
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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
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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 |