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RHM PENSION TRUST LIMITED

Company number 00802295

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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)
03 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jan 2013 TM01 Termination of appointment of Eva Wheeler as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director
11 Sep 2012 AP01 Appointment of Mrs Eva Wheeler as a director
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
26 Sep 2011 TM01 Termination of appointment of Edward Blomfield as a director
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Richard John Endacott on 1 August 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Mr Terry Malcolm Pearson on 1 August 2011
06 Sep 2011 CH01 Director's details changed for Mr John Michael Summerlin on 1 August 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 TM01 Termination of appointment of Richard Malone as a director
16 Aug 2011 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
18 May 2011 TM01 Termination of appointment of Antony Smith as a director
01 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Dec 2009 AP01 Appointment of Mr Antony David Smith as a director
17 Dec 2009 TM01 Termination of appointment of Richard Armitage as a director
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Terry Malcolm Pearson on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr John Michael Summerlin on 11 December 2009