ESSENTRA PENSION TRUSTEES LIMITED

Company number 05440187

Date	Type	Description	View / Download
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Shelia Anne Jenkins as a director on 6 March 2018	(1 page)
02 Jan 2018	AP01	Appointment of Patricia Kendall as a director on 31 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Paul Horace Cottam as a director on 31 December 2017	(1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
02 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
03 Mar 2017	AP01	Appointment of Mr Alexander John Gullis Mbe as a director on 1 January 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr David Kenneth Webster as a director on 1 January 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Patricia Kendall as a director on 1 January 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Mark Jeremy Harper as a director on 1 January 2017	(1 page)
06 Oct 2016	AP01	Appointment of Allan Halliday as a director on 7 September 2016	(2 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
17 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(11 pages)
17 Jun 2016	CH01	Director's details changed for Mr Mark Jeremy Harper on 18 May 2016	(2 pages)
14 Aug 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2014	(3 pages)
14 Aug 2015	AAMD	Amended accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(11 pages)
09 Jul 2015	CH01	Director's details changed for Alan George Tidy on 18 May 2015	(2 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
06 Feb 2015	AP01	Appointment of Peter Rayner as a director on 6 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of David Mcalister as a director on 6 February 2015	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Paul Janes as a director on 17 July 2014	(1 page)
29 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(12 pages)
30 Oct 2013	AP01	Appointment of Mr Adrian John Cudmore as a director	(2 pages)