ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED
Company number 06291375
- Company Overview for ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED (06291375)
- Filing history for ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED (06291375)
- People for ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED (06291375)
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- More for ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED (06291375)
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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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
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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
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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 |