Companies House does not verify the accuracy of the information filed

Advanced company search

WARNER MUSIC PENSION LIMITED

Company number 05422101

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Dec 2012	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
09 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
29 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House	View PDF Second filing of TM01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	TM01	Termination of appointment of Michael Saunter as a director	View PDF Termination of appointment of Michael Saunter as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of Mr Roger Denys Booker as a director	View PDF Appointment of Mr Roger Denys Booker as a director - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	TM01	Termination of appointment of John Reid as a director ANNOTATION A second filed TM01 was registered on 29TH March 2012.	View PDF Termination of appointment of John Reid as a director ANNOTATION A second filed TM01 was registered on 29TH March 2012. - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	AP01	Appointment of Jonathan Cross as a director ANNOTATION A second filed AP01 was registered on 29TH March 2012.	View PDF Appointment of Jonathan Cross as a director ANNOTATION A second filed AP01 was registered on 29TH March 2012. - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AP01	Appointment of Chris Ancliff as a director ANNOTATION A second filed AP01 was registered on 29TH March 2012.	View PDF Appointment of Chris Ancliff as a director ANNOTATION A second filed AP01 was registered on 29TH March 2012. - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Mar 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 12 pages (12 pages)
23 Nov 2010	TM01	Termination of appointment of Alan Young as a director	View PDF Termination of appointment of Alan Young as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 25 September 2009	View PDF Full accounts made up to 25 September 2009 - link opens in a new window - 12 pages (12 pages)
12 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2010	CH01	Director's details changed for Alan James Young on 1 October 2009	View PDF Director's details changed for Alan James Young on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Maria Osherova on 1 October 2009	View PDF Director's details changed for Maria Osherova on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	View PDF Secretary's details changed for Olswang Cosec Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 12/04/09; full list of members	View PDF Return made up to 12/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	AA	Full accounts made up to 26 September 2008	View PDF Full accounts made up to 26 September 2008 - link opens in a new window - 15 pages (15 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
06 May 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?