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ADMENTA PENSION TRUSTEES LIMITED

Company number 01508831

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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)
26 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
09 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
25 Aug 2023 PSC02 Notification of Admenta Uk Limited as a person with significant control on 15 August 2023
25 Aug 2023 PSC07 Cessation of Admenta Holdings Limited as a person with significant control on 15 August 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
27 Jan 2023 AP01 Appointment of Adrian Stubbings as a director on 6 December 2022
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Dec 2022 TM01 Termination of appointment of Frixos Michael as a director on 6 December 2022
31 Oct 2022 TM01 Termination of appointment of Ian Jonathan Rudkin as a director on 28 October 2022
06 Sep 2022 TM01 Termination of appointment of John Christopher Wood as a director on 1 September 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
11 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
20 Mar 2020 AP01 Appointment of Mr Frixos Michael as a director on 11 March 2020
20 Mar 2020 TM01 Termination of appointment of Melvyn Hugh Redfern as a director on 11 March 2020
02 Mar 2020 AP01 Appointment of Mr Ian Jonathan Rudkin as a director on 3 December 2019
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Jul 2018 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 13 June 2018
23 Jul 2018 TM01 Termination of appointment of Hilary Jane Stables as a director on 25 May 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
22 Feb 2018 TM01 Termination of appointment of Andrew John Willetts as a director on 31 January 2018