PREMIER FARNELL PENSION TRUSTEES LIMITED
Company number 08349443
- Company Overview for PREMIER FARNELL PENSION TRUSTEES LIMITED (08349443)
- Filing history for PREMIER FARNELL PENSION TRUSTEES LIMITED (08349443)
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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) |
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20 Jun 2016 | AP01 | Appointment of Mr Christopher Gerard Long as a director on 17 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Lianne Stephens as a director on 20 June 2016 | |
17 Jun 2016 | AP01 | Appointment of Ms Lianne Stephens as a director on 17 June 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of Anne Mcginty as a director on 16 June 2016 | |
01 Jun 2016 | AP01 | Appointment of Mr Peter Nota as a director on 1 June 2016 | |
26 May 2016 | AP01 | Appointment of Ms Lianne Stephens as a director on 17 May 2016 | |
26 May 2016 | TM01 | Termination of appointment of Timothy Brine as a director on 16 May 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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05 Jan 2016 | TM01 | Termination of appointment of Simon Craig Whitaker as a director on 30 December 2015 | |
04 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
09 Jan 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
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18 Dec 2014 | AP01 | Appointment of Mr Michael Perry as a director on 17 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Mark Richard Priest as a director on 16 December 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Mark Richard Priest as a director on 16 December 2014 | |
25 Sep 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
21 Aug 2014 | AP01 | Appointment of Mr Simon Craig Whitaker as a director on 18 August 2014 | |
12 Aug 2014 | TM01 | Termination of appointment of Jens Holzer as a director on 5 August 2014 | |
03 Jul 2014 | TM01 | Termination of appointment of Claire Ainscough as a director | |
03 Jul 2014 | AP01 | Appointment of Mr Timothy Brine as a director | |
19 Jun 2014 | AP01 |
Appointment of Mr Rob Mcguire as a director on 7 January 2013
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08 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
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07 Jan 2013 | NEWINC | Incorporation |