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EUROPA PENSION TRUSTEES LIMITED

Company number 06449955

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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)
19 Sep 2011 AP01 Appointment of Emma Phillips as a director
19 Sep 2011 AP03 Appointment of Emma Phillips as a secretary
19 Sep 2011 TM01 Termination of appointment of Mark Longley as a director
19 Sep 2011 TM02 Termination of appointment of Mark Longley as a secretary
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Feb 2011 AP01 Appointment of Mr Mark Longley as a director
10 Feb 2011 TM01 Termination of appointment of Elizabeth Chilton as a director
10 Feb 2011 AP03 Appointment of Mr Mark Longley as a secretary
10 Feb 2011 TM02 Termination of appointment of Elizabeth Chilton as a secretary
06 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AP03 Appointment of Elizabeth Eleanor Chilton as a secretary
18 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Ian Warrington on 11 December 2009
18 Jan 2010 CH01 Director's details changed for Pamela June Howard on 11 December 2009
18 Jan 2010 CH01 Director's details changed for Elizabeth Eleanor Chilton on 11 December 2009
18 Jan 2010 CH01 Director's details changed for Mr David Pollock on 11 December 2009
18 Jan 2010 CH01 Director's details changed for Kimberley William Durling on 11 December 2009
18 Jan 2010 TM01 Termination of appointment of David Pollock as a director
18 Jan 2010 TM02 Termination of appointment of David Pollock as a secretary
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 288b Appointment terminated director howard scott
08 May 2009 288a Secretary appointed mr david pollock
08 May 2009 288b Appointment terminated secretary david colbert
10 Dec 2008 363a Return made up to 10/12/08; full list of members