ANDREW WEIR PENSION TRUSTEE LIMITED
Company number 07823230
- Company Overview for ANDREW WEIR PENSION TRUSTEE LIMITED (07823230)
- Filing history for ANDREW WEIR PENSION TRUSTEE LIMITED (07823230)
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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) |
|---|---|---|---|
| 18 Apr 2016 | AD01 | Registered office address changed from C/O Mcr Holdings 11B Market Hill Whitchurch Buckinghamshire HP22 4JB to C/O Mcr Holdings Bridgeways House Four Acres Oving Aylesbury Buckinghamshire HP22 4FJ on 18 April 2016 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 10 Nov 2015 | CH01 | Director's details changed for Mr Michael George Parker on 1 April 2015 | |
| 10 Nov 2015 | CH01 | Director's details changed for Marilyn Rosemary Anne Ellis on 1 April 2015 | |
| 10 Nov 2015 | CH01 | Director's details changed for Christopher James Fordham on 1 April 2015 | |
| 10 Nov 2015 | CH01 | Director's details changed for Alan John Ash on 1 April 2015 | |
| 27 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 19 Apr 2015 | AD01 | Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX to C/O Mcr Holdings 11B Market Hill Whitchurch Buckinghamshire HP22 4JB on 19 April 2015 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Oct 2013 | AR01 | Annual return made up to 26 October 2013 with full list of shareholders | |
| 01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 15 Aug 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 01 Aug 2012 | AA01 | Previous accounting period shortened from 31 October 2012 to 31 December 2011 | |
| 26 Oct 2011 | NEWINC | Incorporation |