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HERMES PENSION TRUSTEES LIMITED

Company number 06648909

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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)
07 Oct 2013 AP01 Appointment of Kathryn Anne Graham as a director
07 Oct 2013 TM01 Termination of appointment of Hamish Galpin as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 16 July 2013 no member list
17 Jul 2013 CH01 Director's details changed for Hamish Galpin on 28 February 2013
21 Jun 2013 CH01 Director's details changed for Hamish Galpin on 28 February 2013
12 Jun 2013 TM01 Termination of appointment of Maria Brackley as a director
16 Jan 2013 AP01 Appointment of Maria Josephine Brackley as a director
16 Jan 2013 TM01 Termination of appointment of Colin O'shea as a director
16 Jan 2013 TM01 Termination of appointment of Colin Green as a director
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Ingrid Alison Kirby as a director
12 Sep 2012 TM01 Termination of appointment of Michelle Green as a director
17 Jul 2012 AR01 Annual return made up to 16 July 2012 no member list
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 16 July 2011 no member list
28 Jul 2011 CH01 Director's details changed for Carol Lucinda Woodley on 2 July 2010
29 Jul 2010 AR01 Annual return made up to 16 July 2010 no member list
29 Jul 2010 CH01 Director's details changed for Carol Lucinda Woodley on 2 July 2010
29 Jul 2010 CH01 Director's details changed for Colin O'shea on 16 July 2010
29 Jul 2010 CH01 Director's details changed for Hamish Galpin on 16 July 2010
29 Jul 2010 CH01 Director's details changed for David Christopher Bridges on 16 July 2010
21 Jul 2010 CH01 Director's details changed for Colin O'shea on 14 July 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009