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COAL PENSION TRUSTEES INVESTMENT LIMITED

Company number 07412294

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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)
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
20 Apr 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
09 Apr 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 TM02 Termination of appointment of Jonathan Michael Storer as a secretary on 24 December 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Michael Pratten as a director on 31 May 2012
31 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AP01 Appointment of Mr Stefan Dunatov as a director on 5 April 2012
05 Mar 2012 AD01 Registered office address changed from Ventana House Ground Floor Concourse Way Sheaf Street Sheffield South Yorkshire S1 2BJ United Kingdom on 5 March 2012
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Mr Jonathan Michael Storer as a secretary
20 Jun 2011 AD01 Registered office address changed from Hussar Court Hillsborough Barracks Sheffield S6 2GZ on 20 June 2011
06 Jun 2011 TM02 Termination of appointment of Michael Hensman as a secretary
17 Nov 2010 AP01 Appointment of Michael Pratten as a director
16 Nov 2010 AP03 Appointment of Michael Hensman as a secretary
16 Nov 2010 AP01 Appointment of Geoffrey Mellor as a director
16 Nov 2010 TM01 Termination of appointment of William Yuill as a director
16 Nov 2010 TM01 Termination of appointment of Mitre Secretaries Limited as a director
16 Nov 2010 TM01 Termination of appointment of Mitre Directors Limited as a director
16 Nov 2010 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
12 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
29 Oct 2010 AD01 Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP United Kingdom on 29 October 2010