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WPA PENSION TRUSTEES LIMITED

Company number 04710981

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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)
02 Jan 2015 AP01 Appointment of Mr Neil Stewart Davidson as a director on 1 January 2015
13 Nov 2014 TM01 Termination of appointment of Adrian Macmahon Humphreys as a director on 31 October 2014
13 Nov 2014 TM02 Termination of appointment of Adrian Macmahon Humphreys as a secretary on 31 October 2014
02 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 May 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
12 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Sep 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
26 Apr 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12
19 Apr 2013 TM01 Termination of appointment of Arthur John Pugh as a director on 19 April 2013
11 Apr 2013 AP01 Appointment of Mr Nathan Luke Irwin as a director on 11 April 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
07 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
18 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mr Arthur John Pugh on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Dr Adrian Macmahon Humphreys on 21 October 2009
21 Oct 2009 CH01 Director's details changed for John Alexander Wright on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Lynn Christine Ruddick on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Lady Maureen Michele Merrison on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Deborah Carol Lucas on 21 October 2009