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FENNER PENSION SCHEME TRUSTEE LIMITED

Company number 06532692

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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)
23 May 2019 TM01 Termination of appointment of Debra Bradbury as a director on 22 May 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
12 Dec 2018 PSC05 Change of details for Fenner Plc as a person with significant control on 11 December 2018
26 Jun 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Feb 2017 CH01 Director's details changed for Mr Richard John Morello on 28 February 2017
28 Feb 2017 CH01 Director's details changed for Mr Richard John Morello on 28 February 2017
29 Jun 2016 TM01 Termination of appointment of Kevin Rogerson as a director on 29 June 2016
29 Jun 2016 AP01 Appointment of Mr Andrew Maitland Caley as a director on 29 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
20 Aug 2015 TM01 Termination of appointment of Kenneth Ronald Bryant as a director on 20 August 2015
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
04 Feb 2015 TM01 Termination of appointment of William John Pratt as a director on 21 January 2015
04 Feb 2015 AP01 Appointment of Kevin Rogerson as a director on 21 January 2015
21 Jan 2015 CH01 Director's details changed for William John Pratt on 19 January 2015
09 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Barry Wood as a director
07 Mar 2013 AP01 Appointment of Michael Robarts as a director