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WORCESTER PENSION TRUSTEES LIMITED

Company number 08496614

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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)
30 Oct 2024 MR01 Registration of charge 084966140001, created on 29 October 2024
01 May 2024 CS01 Confirmation statement made on 19 April 2024 with updates
05 Mar 2024 PSC02 Notification of Morhart Pension Services Limited as a person with significant control on 29 February 2024
05 Mar 2024 AP01 Appointment of Mr Andrew James Rogers as a director on 29 February 2024
05 Mar 2024 AP01 Appointment of Mr Steven Robert Gardner as a director on 29 February 2024
04 Mar 2024 AP01 Appointment of Mr Kristian Luke Morgans as a director on 29 February 2024
04 Mar 2024 AP01 Appointment of Mr Steven Webster Hart as a director on 29 February 2024
04 Mar 2024 AD01 Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU to Unit G6, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS on 4 March 2024
01 Mar 2024 AP03 Appointment of Mr Andrew James Rogers as a secretary on 29 February 2024
01 Mar 2024 PSC07 Cessation of Paul Adrian Taylor as a person with significant control on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Paul Adrian Taylor as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Tania Jones as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Ginette Elizabeth Getting as a director on 29 February 2024
01 Mar 2024 TM02 Termination of appointment of Elizabeth Helen Taylor as a secretary on 29 February 2024
03 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
23 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
11 Feb 2021 AA Accounts for a dormant company made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
10 Feb 2020 AP01 Appointment of Mrs Tania Jones as a director on 3 February 2020
03 Feb 2020 TM01 Termination of appointment of Stephen Walklett as a director on 31 January 2020
31 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019