ANTALIS PENSION TRUSTEES LIMITED

Company number 06609581

Date	Type	Description	View / Download
28 Apr 2017	TM01	Termination of appointment of Jonathan Towill as a director on 31 July 2015	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
31 Aug 2016	AP01	Appointment of Mr Robert Charles Potter as a director on 20 June 2016	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
06 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Keith Taylor the Paper Place 4 Lindenwood Chineham Park Crockford Lane Chineham Basingstoke RG24 8QY	(1 page)
09 Mar 2016	AP01	Appointment of Mr Andrew Stephen Kilroy as a director on 10 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Patrick English as a director on 31 July 2015	(1 page)
23 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/07/2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	(7 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
11 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(7 pages)
11 Jul 2014	AD02	Register inspection address has been changed from Fine Papers House Lime Tree Way Basingstoke Hampshire RG24 8WZ	(1 page)
11 Jul 2014	CH01	Director's details changed for Patrick English on 30 May 2014	(2 pages)
11 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2014	TM01	Termination of appointment of Nigel Hall as a director	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr David Grant Hargrave on 30 May 2014	(2 pages)
11 Jul 2014	CH03	Secretary's details changed for Keith Taylor on 30 May 2014	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(17 pages)
28 Feb 2013	AP01	Appointment of Nigel Hall as a director	(3 pages)
22 Feb 2013	TM01	Termination of appointment of Barry Anderson as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)