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EMBARK PENSIONS TRUSTEES LIMITED

Company number 06300217

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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)
30 Nov 2011 AP01 Appointment of Mr William Barnfield as a director
30 Nov 2011 TM01 Termination of appointment of Ronald Mcdonald as a director
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 11
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Jun 2011 MG01 Duplicate mortgage certificatecharge no:9
18 Jun 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Mar 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 8
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Ronald Alexander Mcdonald on 3 July 2010
24 Aug 2010 CH01 Director's details changed for John Damien Fox on 3 July 2010
06 May 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2009 363a Return made up to 03/07/09; full list of members
07 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/01/2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 03/07/08; full list of members
22 Jul 2008 288b Appointment terminated director reynard nominees LIMITED