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PME PENSION TRUSTEE (DB) LIMITED

Company number 05501002

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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)
09 Mar 2015 CH01 Director's details changed for Mr Lee James Mills on 2 March 2015
02 Mar 2015 AD01 Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 6
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Simon Rawsthorne as a director
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Feb 2012 CH01 Director's details changed for Alison Margaret Shepley on 20 February 2012
15 Dec 2011 CH01 Director's details changed for Mr Lee James Mills on 1 December 2011
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mr Stephen Michael Chandler as a director
17 Mar 2011 TM01 Termination of appointment of Stephen Chandler as a director
16 Mar 2011 CH01 Director's details changed for Rev Stephen Michael Chandler on 15 March 2011
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
21 Aug 2009 363a Return made up to 06/07/09; full list of members
18 Aug 2009 288b Appointment terminated director patricia warwick
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Mar 2009 288a Director appointed simon john rawsthorne
07 Jan 2009 288b Appointment terminated director martin mccormack
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2008 363a Return made up to 06/07/08; full list of members