EUROPA PENSION TRUSTEES LIMITED

Company number 06449955

Date	Type	Description	View / Download
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
03 Oct 2016	TM01	Termination of appointment of Dirk Gysbert Van Breda as a director on 26 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Dirk Gysbert Van Breda as a secretary on 26 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Parvinder Singh Hujan as a director on 26 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Jeffery Keith Smith as a director on 26 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Parvinder Singh Hujan as a director on 26 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Jeffery Keith Smith as a director on 26 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Dirk Gysbert Van Breda as a director	(2 pages)
27 Sep 2016	AP03	Appointment of Mr Dirk Gysbert Van Breda as a secretary on 26 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Dirk Gysbert Van Breda as a director on 26 September 2016	(2 pages)
27 Sep 2016	TM02	Termination of appointment of Emma Phillips as a secretary on 26 September 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Apr 2015	TM01	Termination of appointment of Pamela June Howard as a director on 1 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(6 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
26 Jun 2014	AD01	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester England M50 3SP on 26 June 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(6 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
18 Dec 2012	AD01	Registered office address changed from Ground Floor West Wing the Victoria Centre 152-158 Quays Loop Road Salford Quays Manchester England M50 3SP England on 18 December 2012	(1 page)
28 Nov 2012	AD01	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 28 November 2012	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AP03	Appointment of Emma Phillips as a secretary	(1 page)