P.A.T.(PENSIONS)LIMITED

Company number 00637183

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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)
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 71
09 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AP01 Appointment of Mr Graham Stuart Felston as a director on 19 August 2015
25 Aug 2015 TM01 Termination of appointment of Tracey Jane Reedman-Taylor as a director on 19 August 2015
27 May 2015 CC04 Statement of company's objects
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 71
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Robert Brian Frederick Seaman as a director
11 Jun 2014 TM01 Termination of appointment of Alan Roffey-Jones as a director
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 71
30 May 2013 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Graham Felston as a director
15 Apr 2013 TM01 Termination of appointment of Graham Felston as a director
02 Apr 2013 AP01 Appointment of Mr Quentin Jan Zentner as a director