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HANSON PENSION TRUSTEES LIMITED

Company number 01297941

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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)
01 Apr 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 1 April 2016
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP .5
20 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
29 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP .5
09 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Oct 2013 CH01 Director's details changed for Marc De Ruiter Boone on 16 December 2010
19 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2013 CH01 Director's details changed for Mr Alan James Murray on 1 April 2013
30 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr Peter John Turner on 1 April 2013
30 May 2013 CH01 Director's details changed for Graham Dransfield on 1 April 2013
30 May 2013 CH01 Director's details changed for Mr Paul Derek Tunnacliffe on 1 April 2013
30 May 2013 CH01 Director's details changed for Kenneth John Ludlam on 1 April 2013
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
25 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Alan James Murray on 1 April 2012
08 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Mar 2011 AP03 Appointment of Mr Roger Thomas Virley Tyson as a secretary
14 Mar 2011 TM02 Termination of appointment of Brian Simister as a secretary
19 Jan 2011 AP01 Appointment of Marc De Ruiter Boone as a director
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders