Companies House does not verify the accuracy of the information filed

AWE PENSION TRUSTEES LIMITED

Company number 02784144

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	AP01	Appointment of Mrs Ann Caroline Tigerstedt as a director on 1 April 2024	View PDF Appointment of Mrs Ann Caroline Tigerstedt as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Dominic Iain Bethencourt-Smith as a director on 31 March 2024	View PDF Termination of appointment of Dominic Iain Bethencourt-Smith as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	CH01	Director's details changed for Mr Kieran Fincken-Thorne on 9 April 2024	View PDF Director's details changed for Mr Kieran Fincken-Thorne on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Dominic Ian Bethencourt-Smith on 10 October 2023	View PDF Director's details changed for Mr Dominic Ian Bethencourt-Smith on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	AP01	Appointment of Mrs Susan Daykin as a director on 1 August 2023	View PDF Appointment of Mrs Susan Daykin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr David John Pezet as a director on 1 August 2023	View PDF Appointment of Mr David John Pezet as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Anthony Douglas Morris as a director on 31 July 2023	View PDF Termination of appointment of Anthony Douglas Morris as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of David Edward Nowell as a director on 31 March 2023	View PDF Termination of appointment of David Edward Nowell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Independent Trustee Services Limited as a director on 31 December 2022	View PDF Termination of appointment of Independent Trustee Services Limited as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Cheryl Elizabeth Mcsoley on 30 April 2022	View PDF Director's details changed for Cheryl Elizabeth Mcsoley on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH01	Director's details changed for Sharon Mcintyre on 25 March 2022	View PDF Director's details changed for Sharon Mcintyre on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Dominic Ian Bethencourt-Smith as a director on 21 March 2022	View PDF Appointment of Mr Dominic Ian Bethencourt-Smith as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 25 January 2017	View PDF Second filing of Confirmation Statement dated 25 January 2017 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM02	Termination of appointment of Anne Salzedo as a secretary on 16 November 2021	View PDF Termination of appointment of Anne Salzedo as a secretary on 16 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP04	Appointment of Zedra Inside Pensions Limited as a secretary on 16 November 2021	View PDF Appointment of Zedra Inside Pensions Limited as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Paul Brian Spicer as a director on 27 September 2021	View PDF Termination of appointment of Paul Brian Spicer as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Kieran Fincken-Thorne as a director on 1 September 2021	View PDF Appointment of Mr Kieran Fincken-Thorne as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AWE PENSION TRUSTEES LIMITED

Filter by category