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WALKER MORRIS PENSION TRUSTEES LIMITED

Company number 05307240

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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)
11 May 2016 TM01 Termination of appointment of Andrew Donald Charlton Turnbull as a director on 30 April 2016
11 May 2016 AP01 Appointment of Mr David Andrew Smedley as a director on 1 May 2016
09 Feb 2016 AA Full accounts made up to 30 April 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 7
10 Feb 2015 AA Full accounts made up to 30 April 2014
09 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 7
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 7
24 Oct 2013 AA Full accounts made up to 30 April 2013
20 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 30 April 2011
26 Jan 2011 AA Accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Michael Taylor as a director
10 Aug 2010 TM01 Termination of appointment of Michael Taylor as a director
10 Aug 2010 TM01 Termination of appointment of Peter Smart as a director
10 Aug 2010 TM01 Termination of appointment of Philip Mudd as a director
10 Aug 2010 TM01 Termination of appointment of Ian Gilbert as a director
10 Aug 2010 TM01 Termination of appointment of Paul Emmett as a director
10 Aug 2010 TM01 Termination of appointment of Patrick Cantrill as a director
10 Aug 2010 TM02 Termination of appointment of David Auty as a secretary
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Peter Charles Smart on 21 October 2009