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RANSOMES PENSIONS TRUSTEE COMPANY LIMITED

Company number 00893009

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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)
15 Mar 2017 AP01 Appointment of Mr Martin William Cowgill as a director on 14 March 2017
30 Aug 2016 CH01 Director's details changed for Brian William George on 26 August 2016
19 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
19 May 2016 CH01 Director's details changed for Brian William George on 18 May 2016
11 May 2016 AA Accounts for a dormant company made up to 31 December 2015
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015 CH01 Director's details changed for David George Ager on 1 January 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2014 TM01 Termination of appointment of Carol Ann Mellelieu as a director on 31 July 2014
10 Sep 2014 AP01 Appointment of Mrs Kayte Chenery as a director on 9 September 2014
10 Sep 2014 AP01 Appointment of Mr Matthew Asa Howard Went as a director on 9 September 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014 CH01 Director's details changed for Carol Ann Mellelieu on 30 April 2014
31 Mar 2014 TM01 Termination of appointment of Richard Hall-Roberts as a director
30 Oct 2013 CC04 Statement of company's objects
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AP01 Appointment of Mr Charles Van Vleet as a director
11 Jun 2013 TM01 Termination of appointment of Deborah Imondi as a director
05 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Stephen Turner as a director
18 Dec 2012 TM01 Termination of appointment of Thomas Matthew as a director
15 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders