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NM PENSIONS TRUSTEES LIMITED

Company number 04299742

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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)
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
05 Oct 2017 CH01 Director's details changed for Mr Richard Alexander Rowney on 26 May 2017
23 Aug 2017 MR04 Satisfaction of charge 39 in full
10 Jul 2017 AP01 Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017
10 Jul 2017 TM01 Termination of appointment of Philip Wynford Moore as a director on 29 June 2017
25 Apr 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
25 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Mar 2017 MR04 Satisfaction of charge 042997420091 in full
25 Jan 2017 MR01 Registration of charge 042997420094, created on 23 January 2017
16 Dec 2016 MR04 Satisfaction of charge 26 in full
20 Oct 2016 MR04 Satisfaction of charge 042997420092 in full
20 Oct 2016 MR04 Satisfaction of charge 84 in full
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Aug 2016 TM01 Termination of appointment of Michael John Rogers as a director on 28 July 2016
23 Jun 2016 MR01 Registration of charge 042997420093, created on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
27 Apr 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
27 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
27 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 Mar 2016 AP01 Appointment of Mr John Trevor Perks as a director on 1 March 2016
01 Mar 2016 MR04 Satisfaction of charge 19 in full