COAL PENSION TRUSTEES INVESTMENT LIMITED
Company number 07412294
- Company Overview for COAL PENSION TRUSTEES INVESTMENT LIMITED (07412294)
- Filing history for COAL PENSION TRUSTEES INVESTMENT LIMITED (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) |
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19 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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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
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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
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29 Oct 2010 | AD01 | Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP United Kingdom on 29 October 2010 |