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DWF PENSION TRUSTEES LIMITED

Company number 06910769

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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)
12 Jan 2016 AP01 Appointment of Miss Sinead Kate Sheehan as a director on 6 January 2016
08 Jan 2016 AP01 Appointment of Mr Paul Robert Rimmer as a director on 6 January 2016
08 Jan 2016 TM01 Termination of appointment of Ian O'toole as a director on 6 January 2016
07 Jan 2016 AP01 Appointment of Dr Timothy Richard Green as a director on 6 January 2016
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
20 Jan 2015 TM01 Termination of appointment of Martin James Harper Jenkins as a director on 16 January 2015
09 Dec 2014 AA Full accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
30 Apr 2014 TM01 Termination of appointment of Mark Ridler as a director
23 Apr 2014 AP01 Appointment of Ian O'toole as a director
28 Mar 2014 CH04 Secretary's details changed for Dwf Secretarial Services Limited on 30 November 2010
25 Mar 2014 AD03 Register(s) moved to registered inspection location
25 Mar 2014 AD02 Register inspection address has been changed
19 Dec 2013 AA Full accounts made up to 30 April 2013
11 Nov 2013 TM01 Termination of appointment of Mark Poulston as a director
12 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for Martin James Harper Jenkins on 20 May 2013
04 Feb 2013 AA Full accounts made up to 30 April 2012
07 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 April 2011
17 Jan 2012 AA01 Previous accounting period shortened from 31 May 2011 to 30 April 2011
11 Oct 2011 AD01 Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA England on 11 October 2011
03 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Jun 2011 AD01 Registered office address changed from 5 St. Paul's Square Old Hall Street Liverpool L3 9AE United Kingdom on 3 June 2011
17 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010