- Company Overview for BRAEMAR PENSION TRUSTEES LIMITED (05502209)
- Filing history for BRAEMAR PENSION TRUSTEES LIMITED (05502209)
- People for BRAEMAR PENSION TRUSTEES LIMITED (05502209)
- More for BRAEMAR PENSION TRUSTEES LIMITED (05502209)
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) |
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31 Jan 2017 | TM02 | Termination of appointment of Christopher Raine as a secretary on 27 January 2017 | |
11 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
10 Aug 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
24 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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28 Feb 2015 | TM01 | Termination of appointment of Neil Sidney Darby as a director on 31 August 2014 | |
28 Feb 2015 | AP01 | Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014 | |
28 Feb 2015 | AD01 | Registered office address changed from Cory House, 21 Berth Tilbury Dock Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015 | |
19 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
22 Aug 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
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02 Jun 2014 | TM01 | Termination of appointment of John Van Bergen as a director | |
10 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
11 Jul 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
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25 Jul 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
13 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
15 Feb 2012 | TM01 | Termination of appointment of Michael Green as a director | |
20 Jan 2012 | CH01 | Director's details changed for Michael Robert Green on 1 January 2012 | |
20 Jan 2012 | CH01 | Director's details changed for Mr Neil Sidney Darby on 1 January 2012 | |
20 Jan 2012 | CH03 | Secretary's details changed for Mr Christopher Raine on 1 January 2012 | |
14 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
27 May 2011 | CH01 | Director's details changed for Mr John David Van Bergen on 8 May 2010 | |
06 May 2011 | TM01 | Termination of appointment of Michael Harrison as a director | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
11 Jul 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders |