DLG PENSION TRUSTEE LIMITED

Company number 08911044

Date	Type	Description	View / Download
16 Dec 2016	TM01	Termination of appointment of James Alexander Hardie as a director on 6 December 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Laurence Townley as a director on 6 December 2016	(2 pages)
28 Oct 2016	AP03	Appointment of Company Secretarial Assistant Craig Alexander Willox as a secretary on 26 October 2016	(2 pages)
26 Oct 2016	TM02	Termination of appointment of Laura Michelle Brinkworth as a secretary on 26 October 2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2	(6 pages)
09 Sep 2015	TM01	Termination of appointment of Jonathan Bibby as a director on 6 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Ms Gaynor Annette Waterman as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Andrew Martin Brown as a director on 8 September 2015	(2 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Michael Boon as a director on 21 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(6 pages)
08 Jan 2015	AP01	Appointment of Mr Jason Ronald George Gowlett as a director on 1 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Lisa Helen Tate as a director on 31 December 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014	(2 pages)
23 Jun 2014	AP01	Appointment of James Alexander Hardie as a director	(3 pages)
25 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 2	(35 pages)