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)
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
10 Feb 2010 TM01 Termination of appointment of Christopher Collins as a director
03 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Jul 2009 363a Return made up to 29/05/09; full list of members
29 Jun 2009 288c Director's change of particulars / kenneth ludlam / 01/01/2009
29 Jun 2009 288c Director's change of particulars / alan murray / 01/01/2009
29 Jun 2009 288c Director's change of particulars / christopher collins / 01/01/2009
14 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director auth sect 175 06/11/2008
01 Sep 2008 288a Director appointed graham dransfield
19 Aug 2008 288b Appointment terminated director graham dransfield
14 Aug 2008 288a Director appointed graham dransfield