CALANAIS PENSION TRUSTEE COMPANY LIMITED filing history - Find and update company information

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CALANAIS PENSION TRUSTEE COMPANY LIMITED

Company number 04002910

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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 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	AP03	Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023	View PDF Appointment of Henrique Bertolo Canarim as a secretary on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM02	Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023	View PDF Termination of appointment of Benjamin Andrew Winter as a secretary on 8 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Liesel Scheepers as a director on 15 May 2023	View PDF Appointment of Liesel Scheepers as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of George Brian Reiter as a director on 15 May 2023	View PDF Termination of appointment of George Brian Reiter as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
27 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Kenneth James Roberts on 9 January 2021	View PDF Director's details changed for Kenneth James Roberts on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of James Councill Leak as a director on 3 October 2020	View PDF Appointment of James Councill Leak as a director on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Marc Crown as a director on 3 October 2020	View PDF Termination of appointment of Marc Crown as a director on 3 October 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CH01	Director's details changed for Marc Crown on 28 August 2020	View PDF Director's details changed for Marc Crown on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for Kenneth James Roberts on 28 August 2020	View PDF Director's details changed for Kenneth James Roberts on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CH01	Director's details changed for George Brian Reiter on 28 August 2020	View PDF Director's details changed for George Brian Reiter on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC05	Change of details for Leidos Calanais Limited as a person with significant control on 29 March 2019	View PDF Change of details for Leidos Calanais Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AP03	Appointment of Benjamin Andrew Winter as a secretary on 11 May 2020	View PDF Appointment of Benjamin Andrew Winter as a secretary on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM02	Termination of appointment of Raymond Veldman as a secretary on 11 May 2020	View PDF Termination of appointment of Raymond Veldman as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CH04	Secretary's details changed for A G Secretarial Limited on 24 July 2019	View PDF Secretary's details changed for A G Secretarial Limited on 24 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CH01	Director's details changed for Kenneth James Roberts on 24 July 2019	View PDF Director's details changed for Kenneth James Roberts on 24 July 2019 - link opens in a new window - 2 pages (2 pages)

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