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P.A.T.(PENSIONS)LIMITED

Company number 00637183

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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)
25 Aug 2015 TM01 Termination of appointment of Tracey Jane Reedman-Taylor as a director on 19 August 2015
27 May 2015 CC04 Statement of company's objects
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 71
18 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Robert Brian Frederick Seaman as a director
11 Jun 2014 TM01 Termination of appointment of Alan Roffey-Jones as a director
28 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 71
30 May 2013 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director
18 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of Graham Felston as a director
15 Apr 2013 TM01 Termination of appointment of Graham Felston as a director
02 Apr 2013 AP01 Appointment of Mr Quentin Jan Zentner as a director
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AD01 Registered office address changed from 38 Tyndall Court Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 2 August 2011
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
01 Feb 2011 AP02 Appointment of The Law Debenture Pension Trust Corporation Plc as a director
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Jan 2010 CH01 Director's details changed for Mrs Tracey Reedman-Taylor on 27 January 2010
11 Jan 2010 TM01 Termination of appointment of The Law Debenture Pension Trust Corporation Plc as a director