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WIGGINS TEAPE PENSIONS LIMITED

Company number 00968654

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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)
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
24 Feb 2016 CH04 Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
14 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Aproved 13/02/2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
24 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 3
21 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 29/01/2013
18 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts for 31/12/2011 19/09/2012
16 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Keith Arthur Taylor on 1 January 2011
11 Feb 2011 CH01 Director's details changed for Mr Martin John Newell on 1 January 2011
29 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Dec 2010 AP01 Appointment of Mr Martin John Newell as a director
13 Dec 2010 TM01 Termination of appointment of David Hargrave as a director
05 May 2010 TM01 Termination of appointment of Christopher Gower as a director
27 Apr 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders