Advanced company searchLink opens in new window

INNOVIA BRITISH PENSION TRUSTEE LIMITED

Company number 05318245

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2013 AP01 Appointment of Mr Graeme Coulthard as a director
08 May 2013 AP01 Appointment of Mr Gary Kenneth Dixon as a director
24 Apr 2013 TM01 Termination of appointment of Mark Waller as a director
08 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jul 2012 TM01 Termination of appointment of David Dewis as a director
09 Jan 2012 CH01 Director's details changed for Mr Robert Stuart Turnbull on 9 January 2012
23 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 21 December 2010 no member list
10 Dec 2010 CH01 Director's details changed for Mr Wayne Middleton on 10 December 2010
06 Dec 2010 AP01 Appointment of Mr Wayne Middleton as a director
13 Oct 2010 TM01 Termination of appointment of William Lowther as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jul 2010 TM01 Termination of appointment of Michael Pritchard as a director
30 Jun 2010 CH01 Director's details changed for William Lowther on 30 June 2010
30 Jun 2010 CH01 Director's details changed for William Lowther on 30 June 2010
04 Jun 2010 AP01 Appointment of Mr Mark Raymond French as a director
13 Jan 2010 AR01 Annual return made up to 21 December 2009 no member list
12 Jan 2010 CH01 Director's details changed for Mr Vince Patrick Groody on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr John Ryden on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Robert Stuart Turnbull on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mark Waller on 12 January 2010
12 Jan 2010 CH01 Director's details changed for William Lowther on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Mr Michael Pritchard on 12 January 2010