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BRAKES PENSION TRUSTEE LIMITED

Company number 09915799

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