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ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED

Company number 06291375

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Company Results (links open in a new window)
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 Apr 2020 AP01 Appointment of Mr Mark Edward Cliff as a director on 17 March 2020
09 Apr 2020 TM01 Termination of appointment of Michael Christopher Morris as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Peter Glover as a director on 31 March 2020
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 TM02 Termination of appointment of Andrew Thomas Armitage as a secretary on 26 June 2019
26 Jun 2019 AP03 Appointment of Mr Ian John Borthwick as a secretary on 26 June 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Jan 2019 TM01 Termination of appointment of David Wallace Thornton as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Stephen Barry Taylor as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Gary Picken as a director on 31 December 2018
03 Jan 2019 TM01 Termination of appointment of Samuel James Graham as a director on 31 December 2018
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
16 Nov 2016 AP01 Appointment of Mr Neil Antony Shone as a director on 3 November 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 TM01 Termination of appointment of Leonie Deborah Williams as a director on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
25 Mar 2015 AP01 Appointment of Mr Michael Thomas Fulton Dodd as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Frances Susan Ratcliffe as a director on 24 March 2015
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013