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TSW PENSION TRUSTEE LIMITED

Company number 05999932

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of John Bowers as a director on 29 December 2017	View PDF Termination of appointment of John Bowers as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Paul Varnden Roberts on 11 November 2017	View PDF Director's details changed for Mr Paul Varnden Roberts on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CH01	Director's details changed for Norman James Earnshaw on 13 November 2017	View PDF Director's details changed for Norman James Earnshaw on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 29 November 2016	View PDF Termination of appointment of Ovalsec Limited as a secretary on 29 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	CH01	Director's details changed for Mr John Bowers on 1 August 2016	View PDF Director's details changed for Mr John Bowers on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CH01	Director's details changed for Mr John Bowers on 1 August 2016	View PDF Director's details changed for Mr John Bowers on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 9	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 9 - link opens in a new window - 12 pages (12 pages)
21 Dec 2015	CH01	Director's details changed for Robert George Brown on 1 November 2015	View PDF Director's details changed for Robert George Brown on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 9	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 9 - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 9	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 9 - link opens in a new window - 12 pages (12 pages)
29 Oct 2013	TM01	Termination of appointment of Colin Kalas as a director	View PDF Termination of appointment of Colin Kalas as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
18 Oct 2011	TM01	Termination of appointment of Malcolm Attwell as a director	View PDF Termination of appointment of Malcolm Attwell as a director - link opens in a new window - 2 pages (2 pages)

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