CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Company number 05125293

Date	Type	Description	View / Download
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
03 Jun 2019	AP01	Appointment of Mr Philip Nicholas Whittome as a director on 3 June 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Stephen David Carlisle as a director on 1 March 2019	(1 page)
14 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
27 Apr 2018	AP01	Appointment of Mr Allan Michael Course as a director on 23 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Martin Edwin Foster Jones as a director on 18 April 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from New Liverpool House 15-17 Eldon Street London EC2M 7LD to 42 New Broad Street London EC2M 1JD on 23 March 2018	(1 page)
27 Jul 2017	CH01	Director's details changed for Mrs Jacqueline Woods on 27 July 2017	(2 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
07 Jul 2016	AP01	Appointment of Mrs Joanna Josephine Matthews as a director on 1 July 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000	(7 pages)
25 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Mar 2016	AP01	Appointment of Mr Stephen David Godson as a director on 18 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Nigel John Grant as a director on 29 February 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Robert Hugh Bridges as a director on 31 December 2015	(1 page)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
26 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(8 pages)
06 Mar 2015	AUD	Auditor's resignation	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Robert Hugh Bridges on 7 December 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Ms Julia Caroline Miller as a director on 1 September 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mrs Jacqueline Woods as a director on 1 September 2014	(2 pages)

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