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CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Company number 04436597

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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)
09 Mar 2016	TM01	Termination of appointment of Sophie Jane O'connor as a director on 31 January 2016	View PDF Termination of appointment of Sophie Jane O'connor as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP04	Appointment of Dalriada Trustees Limited as a secretary on 11 November 2015	View PDF Appointment of Dalriada Trustees Limited as a secretary on 11 November 2015 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	TM02	Termination of appointment of Charles George as a secretary on 11 November 2015	View PDF Termination of appointment of Charles George as a secretary on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP02	Appointment of Dalriada Trustees Limited as a director on 11 November 2015	View PDF Appointment of Dalriada Trustees Limited as a director on 11 November 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AP01	Appointment of Mr Christopher Alan Cloet as a director on 19 March 2014	View PDF Appointment of Mr Christopher Alan Cloet as a director on 19 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AP01	Appointment of Mrs Sophie O,Connor as a director	View PDF Appointment of Mrs Sophie O,Connor as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	TM01	Termination of appointment of Philip Sturgess as a director	View PDF Termination of appointment of Philip Sturgess as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AP03	Appointment of Charles George as a secretary	View PDF Appointment of Charles George as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 07/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 07/03/2013 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	TM01	Termination of appointment of Christopher Cloet as a director	View PDF Termination of appointment of Christopher Cloet as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2011	CH01	Director's details changed for Norman John Braithwaite on 13 May 2011	View PDF Director's details changed for Norman John Braithwaite on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for Mr Keith Fisher on 13 May 2010	View PDF Director's details changed for Mr Keith Fisher on 13 May 2010 - link opens in a new window - 2 pages (2 pages)

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