CASTLE PENSION SCHEME TRUSTEES LIMITED

Company number 07656439

Date	Type	Description	View / Download
09 Nov 2017	CH01	Director's details changed for Marc De Ruiter Boone on 2 June 2011	(2 pages)
23 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 09/06/2017	(7 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 23/08/2017.	(6 pages)
08 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Mar 2017	TM01	Termination of appointment of David Holden as a director on 22 March 2017	(1 page)
16 Dec 2016	AP01	Appointment of Brian Charleton as a director on 13 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Nicholas Green on 9 April 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 no member list	(5 pages)
14 Jun 2016	TM01	Termination of appointment of Keith Gordon Ellis as a director on 27 May 2016	(1 page)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
01 Apr 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 1 April 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 1 April 2016	(1 page)
08 Jul 2015	TM01	Termination of appointment of Roger Thomas Virley Tyson as a director on 23 June 2015	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list	(6 pages)
27 Mar 2015	AP01	Appointment of Keith Gordon Ellis as a director on 24 March 2015	(2 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Clare Mayo on 1 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Andrew John Bridge as a director on 9 December 2014	(1 page)
20 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 31 May 2014 no member list	(6 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
30 Oct 2013	CH01	Director's details changed for Marc De Ruiter Boone on 2 June 2011	(2 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 no member list	(6 pages)
28 Jan 2013	AP01	Appointment of Mrs Clare Mayo as a director	(2 pages)

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