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CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Company number 07435150

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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 Feb 2021 TM01 Termination of appointment of Robin John Gardner as a director on 12 February 2021
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
08 Sep 2020 AP01 Appointment of Mr Stephen Hanna as a director on 4 September 2020
07 Sep 2020 TM01 Termination of appointment of Mark Collins as a director on 31 August 2020
07 Sep 2020 TM01 Termination of appointment of Richard Wilkinson as a director on 7 September 2020
27 Jan 2020 AP01 Appointment of Mr Andrew Powell as a director on 19 December 2019
27 Jan 2020 TM01 Termination of appointment of David Jones as a director on 19 December 2019
21 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 30 November 2017
24 Apr 2018 AP01 Appointment of Mr Mark Collins as a director on 18 April 2018
23 Apr 2018 TM01 Termination of appointment of Nicholas Blakeney as a director on 18 April 2018
15 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
15 May 2017 TM01 Termination of appointment of Christopher Paul Clarke as a director on 1 May 2017
01 May 2017 TM02 Termination of appointment of Christopher Paul Clarke as a secretary on 1 May 2017
01 May 2017 AP03 Appointment of Mr Jason Locke as a secretary on 1 May 2017
01 May 2017 AP01 Appointment of Mr Nicholas Blakeney as a director on 1 May 2017
02 Feb 2017 AP01 Appointment of Mr Scott Dalrymple as a director on 31 January 2017
02 Feb 2017 TM01 Termination of appointment of Judith Ann Lumsden as a director on 31 January 2017
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1