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HALCROW PENSION TRUSTEES LIMITED

Company number 09800314

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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 Oct 2017	RP04AP01	Second filing for the appointment of Gareth Heatley as a director	View PDF Second filing for the appointment of Gareth Heatley as a director - link opens in a new window - 6 pages (6 pages)
13 Oct 2017	RP04AP01	Second filing for the appointment of Eneko Rodriguez as a director	View PDF Second filing for the appointment of Eneko Rodriguez as a director - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	TM01	Termination of appointment of Derek John Pollock as a director on 19 July 2017	View PDF Termination of appointment of Derek John Pollock as a director on 19 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Mr Gareth James Heatley as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017.	View PDF Appointment of Mr Gareth James Heatley as a director on 19 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017. - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AP01	Appointment of Mr Eneko Rodriguez as a director on 7 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017.	View PDF Appointment of Mr Eneko Rodriguez as a director on 7 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 13/10/2017. - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM01	Termination of appointment of Catherine Nicole Merlane as a director on 7 August 2017	View PDF Termination of appointment of Catherine Nicole Merlane as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	TM01	Termination of appointment of a director ANNOTATION Part Rectified The date of termination was removed from the public register on 15/05/2017 as it was invalid or ineffective.	View PDF Termination of appointment of a director ANNOTATION Part Rectified The date of termination was removed from the public register on 15/05/2017 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Nov 2016	TM01	Termination of appointment of Roger Charles Abraham as a director on 23 October 2016	View PDF Termination of appointment of Roger Charles Abraham as a director on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Apr 2016	CERTNM	Company name changed gravity pension trustees LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-07	View PDF Company name changed gravity pension trustees LIMITED\certificate issued on 24/04/16 RES15 ‐ Change company name resolution on 2016-04-07 - link opens in a new window - 2 pages (2 pages)
24 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	AP01	Appointment of Ms Catherine Nicole Merlane as a director on 20 November 2015	View PDF Appointment of Ms Catherine Nicole Merlane as a director on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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