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PREMIER FARNELL PENSION TRUSTEES LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • ANNOTATION Clarification the document contains duplictae appointment information which was originally registered on 07/01/2013 on incorporation.
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
07 Jan 2013 NEWINC Incorporation