ABP (PENSION TRUSTEES) LIMITED

Company number 00937691

Date	Type	Description	View / Download
18 Dec 2023	AP01	Appointment of Mr Martin David South as a director on 12 December 2023	(2 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
12 May 2023	TM01	Termination of appointment of Stephanie Joy Phillips as a director on 12 May 2023	(1 page)
20 Dec 2022	TM02	Termination of appointment of Dawn Michelle Cairns as a secretary on 8 December 2022	(1 page)
20 Dec 2022	AP03	Appointment of James Jonathon Webster as a secretary on 8 December 2022	(2 pages)
05 Oct 2022	RP04AP01	Second filing for the appointment of David James Herrod as a director	(3 pages)
03 Oct 2022	AP01	Appointment of Mr David James Herrod as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 05/10/2022	(3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
01 Jul 2022	TM01	Termination of appointment of Charles William Orange as a director on 30 June 2022	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	(3 pages)
06 Oct 2021	CH01	Director's details changed for Mrs Valerie Milne on 26 November 2020	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	(3 pages)
18 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
02 Jun 2021	AP01	Appointment of Stephanie Joy Phillips as a director on 1 June 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Ian Harvey Schofield as a director on 31 December 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
02 Dec 2019	AP03	Appointment of Mrs Dawn Michelle Cairns as a secretary on 1 December 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of Valerie Milne as a secretary on 1 December 2019	(1 page)
19 Sep 2019	CH01	Director's details changed for Mr Ian Harvey Schofield on 7 June 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Callum Couper as a director on 31 August 2019	(1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Sep 2019	TM01	Termination of appointment of Stuart John Mcintyre as a director on 31 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Lucinda Mary Johnson as a director on 31 August 2019	(1 page)