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CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED

Company number 08976068

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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)
17 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
08 Nov 2015 AA Accounts for a dormant company made up to 24 January 2015
01 Oct 2015 AP01 Appointment of Mr Max Hunt as a director on 9 September 2015
02 Sep 2015 TM01 Termination of appointment of Robin Mark Farrell as a director on 24 June 2015
28 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 AP04 Appointment of Atkin Trustees Limited as a secretary on 13 March 2015
27 Apr 2015 TM02 Termination of appointment of Teresa Chase as a secretary on 13 March 2015
27 Oct 2014 AP01 Appointment of Mrs Maria Annette Lee as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Mr Frank Croft as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Mr John Peter Mcglade as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Paul Singh as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Lee Paul Cooper-Bevan as a director on 1 October 2014
16 Sep 2014 AP02 Appointment of Atkin Trustees Limited as a director on 11 September 2014
22 Aug 2014 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 7 August 2014
28 Jul 2014 TM01 Termination of appointment of Mark Dominic Adams as a director on 9 July 2014
25 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Jun 2014 AA01 Current accounting period shortened from 30 April 2015 to 26 January 2015
13 Jun 2014 AP01 Appointment of Mr Paul Singh as a director
10 Jun 2014 TM01 Termination of appointment of Frank Croft as a director
09 Apr 2014 CH01 Director's details changed for Mrs Louise Kerr Mcfodzeon on 3 April 2014
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1