RANSOMES PENSIONS TRUSTEE COMPANY LIMITED
Company number 00893009
- Company Overview for RANSOMES PENSIONS TRUSTEE COMPANY LIMITED (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) |
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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
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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
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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
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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
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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 |