PENSION CALCULATOR LIMITED

Company number 08957148

Date	Type	Description	View / Download
19 Nov 2015	TM01	Termination of appointment of David Fuher as a director on 19 November 2015	(1 page)
22 Oct 2015	SH02	Sub-division of shares on 12 August 2015	(5 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 10,000	(4 pages)
24 Aug 2015	AP03	Appointment of Mrs Claire Louise Chaplin as a secretary on 12 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr David Fuher as a director on 12 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Paul Stephen Wood as a director on 12 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Ian Richard Francis as a director on 31 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from Brunel House Deepdale Enterprise Park Nettleham Lincolnshire LN2 2LL to Reynard House 3rd Floor 37-39 Welford Road Leicester LE2 7AD on 13 July 2015	(1 page)
30 Apr 2015	TM02	Termination of appointment of Angela Caroline Maria Parr as a secretary on 30 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(5 pages)
18 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Robert Eskild Colin as a director on 19 January 2015	(1 page)
29 Jul 2014	AP01	Appointment of Mr Ian Richard Francis as a director on 18 July 2014	(2 pages)
16 Jun 2014	TM02	Termination of appointment of James Gallagher as a secretary	(1 page)
04 Jun 2014	AP01	Appointment of Mr Robert Eskild Colin as a director	(2 pages)
03 Jun 2014	AP03	Appointment of Mrs Angela Caroline Maria Parr as a secretary	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Robert James Jeffrey Ridge as a director	(2 pages)
11 Apr 2014	CERTNM	Company name changed pensions calculator LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-03-25	(2 pages)
11 Apr 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-25 GBP 1	(28 pages)