CAR CARE PENSION TRUSTEES LIMITED

Company number 05894458

Date	Type	Description	View / Download
18 Oct 2017	CH01	Director's details changed for Mr Gary Whitelam on 18 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Simon Jonathan Wright on 18 October 2017	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
30 Mar 2017	AP01	Appointment of Miss Allison Louise Bird as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Stephen John Hutchins as a director on 30 March 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
11 Apr 2016	AP01	Appointment of Mr Stephen John Hutchins as a director on 11 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Allison Louise Bird as a director on 11 April 2016	(1 page)
16 Nov 2015	AP01	Appointment of Miss Allison Louise Bird as a director on 13 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Christina Ann Stapley-Hinton as a director on 13 November 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(8 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
01 Apr 2015	AP03	Appointment of Mr Gavin William Work Tinch as a secretary on 1 April 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Graham Markley Whiley as a secretary on 1 April 2015	(1 page)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(9 pages)
21 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(9 pages)
13 Mar 2013	AP01	Appointment of Mrs Christina Ann Stapley-Hinton as a director	(3 pages)
06 Mar 2013	TM01	Termination of appointment of Susan Gunning as a director	(1 page)
07 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(9 pages)
12 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(9 pages)