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TAYLOR WIMPEY PENSION TRUSTEES LIMITED

Company number 08382179

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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)
13 Jul 2016 CH01 Director's details changed for Paula Alliband on 9 January 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 AP01 Appointment of Mr Micheal John Dore as a director on 6 August 2014
05 Feb 2015 TM01 Termination of appointment of Maria Bridget Pilfold as a director on 31 July 2014
22 Oct 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
22 Aug 2014 AA Full accounts made up to 31 January 2014
27 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
12 Feb 2014 AP01 Appointment of Mr Richard Barraclough as a director
09 Dec 2013 AP01 Appointment of Paula Alliband as a director
04 Dec 2013 TM01 Termination of appointment of Robert Matthews as a director
27 Nov 2013 AP01 Appointment of Maria Bridget Pilfold as a director
27 Nov 2013 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
15 May 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 100
21 Mar 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2013 AP01 Appointment of Mr Denis James Anthony Macdaid as a director
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)