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HARTLEY PENSIONS TRUSTEES LIMITED

Company number 09962237

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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)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	TM01	Termination of appointment of Andrew Pladgeman as a director on 15 October 2018	View PDF Termination of appointment of Andrew Pladgeman as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	TM01	Termination of appointment of Claire Margaret Jones as a director on 12 January 2018	View PDF Termination of appointment of Claire Margaret Jones as a director on 12 January 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AP01	Appointment of Andrew Pladgeman as a director on 19 July 2017	View PDF Appointment of Andrew Pladgeman as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AP01	Appointment of Michael Baber as a director on 19 July 2017	View PDF Appointment of Michael Baber as a director on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	TM01	Termination of appointment of John Francis Noel O'connor as a director on 17 March 2016	View PDF Termination of appointment of John Francis Noel O'connor as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	View PDF Current accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
10 Feb 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 - 27 pages (27 pages)
28 Jan 2016	TM01	Termination of appointment of Wilton Directors Limited as a director on 21 January 2016	View PDF Termination of appointment of Wilton Directors Limited as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Natalie Mitchell as a director on 21 January 2016	View PDF Termination of appointment of Natalie Mitchell as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of John Francis Noel O'connor as a director on 21 January 2016	View PDF Appointment of John Francis Noel O'connor as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Michael Anthony Flanagan as a director on 21 January 2016	View PDF Appointment of Michael Anthony Flanagan as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Denis Thomas Mchugh as a director on 21 January 2016	View PDF Appointment of Denis Thomas Mchugh as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mrs Claire Margaret Jones as a director on 21 January 2016	View PDF Appointment of Mrs Claire Margaret Jones as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-01-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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HARTLEY PENSIONS TRUSTEES LIMITED

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