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BIRDS (DERBY) PENSION TRUSTEE LIMITED

Company number 12419424

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 January 2024
01 May 2024 AP01 Appointment of Mr Kevin Mark Simpson as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Matthew Neil Cottam as a director on 28 February 2024
24 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 MA Memorandum and Articles of Association
03 Sep 2020 AP01 Appointment of Mr Mathew Neil Cottam as a director on 14 August 2020
22 Jul 2020 TM01 Termination of appointment of Nicholas James William Bird as a director on 5 June 2020
22 Jan 2020 NEWINC Incorporation