COLLIERS PENSION TRUSTEES LIMITED

Company number 07423813

Date	Type	Description	View / Download
01 Jul 2016	AP03	Appointment of Mr Michael Kay as a secretary on 1 July 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Richard James Maddocks as a secretary on 1 July 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from C/O Collier Motor Group Unit 19 Maybrook Business Park Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL England to 2 Water Court Water Street Birmingham B3 1HP on 27 June 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 22 February 2016 no member list	(3 pages)
22 Feb 2016	AD01	Registered office address changed from 1-41 Sutton Road Erdington Birmingham B23 6QH to C/O Collier Motor Group Unit 19 Maybrook Business Park Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL on 22 February 2016	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
17 Apr 2015	AR01	Annual return made up to 29 October 2014 no member list	(3 pages)
31 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
22 May 2014	AR01	Annual return made up to 29 October 2013 no member list	(3 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
18 Oct 2013	TM01	Termination of appointment of Richard Maddocks as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr Richard James Maddocks as a director	(2 pages)
04 Oct 2013	TM02	Termination of appointment of Niall Power as a secretary	(1 page)
04 Oct 2013	TM01	Termination of appointment of Niall Power as a director	(1 page)
04 Oct 2013	AP03	Appointment of Mr Richard James Maddocks as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 no member list	(3 pages)
25 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
27 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(3 pages)
04 Nov 2011	AR01	Annual return made up to 29 October 2011 no member list	(3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Mar 2011	AP01	Appointment of David Charles Clark as a director	(3 pages)
10 Mar 2011	AP01	Appointment of John Halliday as a director	(3 pages)
10 Mar 2011	AP03	Appointment of Niall James Thomas Power as a secretary	(3 pages)
10 Mar 2011	AP01	Appointment of Mr Niall James Thomas Power as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Rebecca Finding as a director	(2 pages)