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ROYAL MAIL PENSIONS TRUSTEES LIMITED

Company number 03248664

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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)
06 Jun 2018 TM01 Termination of appointment of Geoffrey Max Lindey as a director on 31 March 2018
01 Feb 2018 AP03 Appointment of Mr Richard Owen Law-Deeks as a secretary on 1 February 2018
01 Feb 2018 TM02 Termination of appointment of Chris Hogg as a secretary on 1 February 2018
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 March 2017
15 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
09 Aug 2016 AA Full accounts made up to 31 March 2016
29 Oct 2015 AUD Auditor's resignation
12 Oct 2015 AUD Auditor's resignation
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
04 Aug 2015 AA Full accounts made up to 31 March 2015
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
31 Jul 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 AP01 Appointment of Mr Richard Neal Travers as a director
19 Jun 2014 MR01 Registration of charge 032486640003
04 Jun 2014 MR01 Registration of charge 032486640001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Jun 2014 MR01 Registration of charge 032486640002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Feb 2014 CH01 Director's details changed for Lionel Stephen Sampson on 21 October 2013
06 Feb 2014 CH01 Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013
06 Feb 2014 CH01 Director's details changed for Geoffrey Max Lindey on 21 October 2013
06 Feb 2014 CH01 Director's details changed for Paul Anthony Kennedy on 21 October 2013
06 Feb 2014 CH01 Director's details changed for Graeme Cunningham on 21 October 2013
06 Feb 2014 CH01 Director's details changed for Philip Browne on 21 October 2013
06 Feb 2014 CH03 Secretary's details changed for Mr Chris Hogg on 21 October 2013
06 Feb 2014 CH01 Director's details changed for Paul Michael Brown on 21 October 2013