ACCENT GROUP PENSION TRUSTEES LIMITED

Company number 02696311

Date	Type	Description	View / Download
30 Jun 2016	CH01	Director's details changed for Mr James Stuart Whyte on 25 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Michael Holdsworth as a director on 13 June 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of David Michael Royston as a director on 15 March 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6	(10 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 6	(10 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
03 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 6	(10 pages)
30 Dec 2013	CH03	Secretary's details changed for Mr Matthew Sugden on 1 November 2013	(1 page)
09 Dec 2013	CH01	Director's details changed for Mr Stephen Frank Clarke on 21 August 2013	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Ian Heaven as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr Richard Carter as a director	(2 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(10 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(10 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest directors 02/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(10 pages)
27 Oct 2010	AP01	Appointment of Mr Andrew James Tillotson Kidds as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr James Stuart Whyte as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Stephen Frank Clarke as a director	(2 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
05 Oct 2010	TM01	Termination of appointment of Edgar Bignell as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Richard Easton Beal as a director	(2 pages)