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BSA PENSION TRUSTEES LIMITED

Company number 07722073

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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)
29 Jun 2018 PSC01 Notification of Christopher Lawrenson as a person with significant control on 26 June 2017
29 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 29 June 2018
08 Jun 2018 CH01 Director's details changed for Ms Suzanne Smith on 8 June 2018
23 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 AP01 Appointment of Mr Andrew Craddock as a director on 28 September 2017
02 Mar 2018 TM01 Termination of appointment of David Charles Poyser as a director on 2 December 2017
02 Mar 2018 TM01 Termination of appointment of Kevin Reginald Shears as a director on 1 November 2017
02 Mar 2018 TM01 Termination of appointment of Barry Hunt as a director on 30 October 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016 CH01 Director's details changed for Mr Michael Joseph Coogan on 15 April 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Nov 2015 AP01 Appointment of Ms Suzanne Smith as a director on 12 November 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Steve Gambles as a director on 24 July 2015
08 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
08 May 2015 AP01 Appointment of Mr David Charles Poyser as a director on 10 April 2015
08 May 2015 CH01 Director's details changed for Mr Anthony Philip Gration on 31 May 2014
08 May 2015 TM01 Termination of appointment of Paul Smee as a director on 10 April 2015
19 Aug 2014 AP01 Appointment of Mr Adrian Michael Coles as a director on 18 August 2014
19 Aug 2014 TM01 Termination of appointment of Andrew Richard Heywood as a director on 17 August 2014
20 May 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1