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ACCOLADE WINES PENSION TRUSTEES LIMITED

Company number 00765010

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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)
24 Oct 2019 AP02 Appointment of Ptl Governance Limited as a director on 10 September 2019
24 Oct 2019 AP01 Appointment of Ms Jane Louise Thomas as a director on 21 October 2019
14 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
14 Oct 2019 TM01 Termination of appointment of Rachelle Mary Reynolds as a director on 27 September 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 TM01 Termination of appointment of Anne Therese Colquhoun as a director on 31 July 2019
04 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Sep 2018 TM01 Termination of appointment of Neil Truelove as a director on 4 September 2018
06 Sep 2018 AP01 Appointment of Mr Andrew Peter Smith as a director on 4 September 2018
25 May 2018 AP01 Appointment of Mr Peter David Gordon Cox as a director on 22 May 2018
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Feb 2017 TM01 Termination of appointment of Graham Donald as a director on 15 February 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 AP01 Appointment of Mrs Rachelle Mary Reynolds as a director on 6 September 2016
16 Sep 2016 TM01 Termination of appointment of Rebecca Parry as a director on 6 September 2016
16 Sep 2016 TM01 Termination of appointment of Richard Raymond Lloyd as a director on 6 September 2016
16 Sep 2016 AP01 Appointment of Mr Neil Truelove as a director on 6 September 2016
24 Aug 2016 CH01 Director's details changed for Susan Rita Sigrist on 5 October 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
06 Oct 2015 CH01 Director's details changed for Mrs Fiona Margaret Britton on 5 October 2015