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DALGETY PENSION TRUST LIMITED

Company number 00566234

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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)
10 Jul 2017 CH01 Director's details changed for Mr Denis Noonan on 15 March 2017
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Apr 2016 AP01 Appointment of Ms Amy Gibson as a director on 6 April 2016
15 Mar 2016 TM01 Termination of appointment of Stephen David Wilson as a director on 3 March 2016
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
03 Sep 2015 CH01 Director's details changed for Mr Denis Noonan on 10 August 2015
30 Jun 2015 CH01 Director's details changed for Mr Stephen David Stepehn on 29 June 2015
26 Jun 2015 AD01 Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 26 June 2015
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
22 Apr 2014 TM01 Termination of appointment of David Crosby as a director
22 Apr 2014 AP01 Appointment of Janet Ann Duane as a director
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
13 Dec 2013 AP01 Appointment of Mr Stephen David Stepehn as a director
13 Dec 2013 AP03 Appointment of Miss Cara Crichton as a secretary
13 Dec 2013 TM01 Termination of appointment of Ian Farrelly as a director
13 Dec 2013 TM02 Termination of appointment of Ian Farrelly as a secretary
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Robert Holliday as a director
15 Jan 2013 AP01 Appointment of Mr David Patrick John Crosby as a director
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011