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BRAKES PENSION TRUSTEE LIMITED

Company number 09915799

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of James Paul Mannering as a director on 24 May 2024	View PDF Termination of appointment of James Paul Mannering as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Ms Nadia Pervaiz as a director on 24 May 2024	View PDF Appointment of Ms Nadia Pervaiz as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr Ian Alexander Joseph as a director on 1 April 2022	View PDF Appointment of Mr Ian Alexander Joseph as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Charles Clive Stuart as a director on 1 April 2022	View PDF Termination of appointment of Charles Clive Stuart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment of director 22/03/2023	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment of director 22/03/2023 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AP01	Appointment of Mr James Paul Mannering as a director on 1 March 2019	View PDF Appointment of Mr James Paul Mannering as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	TM01	Termination of appointment of Helen Louise Milligan-Smith as a director on 8 August 2018	View PDF Termination of appointment of Helen Louise Milligan-Smith as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH01	Director's details changed for Miss Helen Louise Milligan on 6 June 2016	View PDF Director's details changed for Miss Helen Louise Milligan on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Hr Trustees Limited as a director on 2 March 2018	View PDF Termination of appointment of Hr Trustees Limited as a director on 2 March 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 2 March 2018	View PDF Appointment of Capital Cranfield Pension Trustees Limited as a director on 2 March 2018 - link opens in a new window - 2 pages (2 pages)

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BRAKES PENSION TRUSTEE LIMITED

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