LAUREL PENSION TRUSTEE COMPANY LIMITED

Company number 06728453

Date	Type	Description	View / Download
27 Jan 2017	TM01	Termination of appointment of Perry Melvin Huntley as a director on 10 November 2016	(1 page)
31 Oct 2016	AD02	Register inspection address has been changed from C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(4 pages)
23 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(8 pages)
25 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(4 pages)
04 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(8 pages)
10 Oct 2014	CH01	Director's details changed for Mr John Barry Patterson on 1 September 2014	(2 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(4 pages)
05 Mar 2014	AP01	Appointment of Perry Melvin Huntley as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Mary Willcock as a director	(1 page)
15 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(8 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(4 pages)
25 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(8 pages)
06 Sep 2012	AP01	Appointment of Mr Raymond Parker as a director	(2 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(4 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(7 pages)
31 Oct 2011	TM01	Termination of appointment of Simon Kent as a director	(1 page)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
17 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(8 pages)
04 Oct 2010	CH01	Director's details changed for Mr John Barry Patterson on 16 September 2010	(2 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(7 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)

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