PENSIONEER TRUSTEES LIMITED

Company number 01412599

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(8 pages)
25 Feb 2015	MR01	Registration of charge 014125990197, created on 18 February 2015	(9 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
27 Jan 2015	MR01	Registration of charge 014125990196, created on 21 January 2015	(7 pages)
15 Oct 2014	AP01	Appointment of Miss Sarah Anne Brown as a director on 16 June 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Ian Howard Jones as a director on 16 June 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Ms Lisa Anne Mcminn as a director on 16 June 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Paul Higgs as a director on 16 June 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Christopher Mark Kendall as a director on 16 June 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Adam James Walker as a director on 16 June 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mrs Kathryn Christina Rushton as a director on 16 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Richard Millson as a director	(1 page)
20 Mar 2014	MR01	Registration of charge 014125990195	(14 pages)
12 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2	(6 pages)
04 Feb 2014	MR04	Satisfaction of charge 014125990194 in full	(1 page)
03 Feb 2014	MR01	Registration of charge 014125990194	(30 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
02 Sep 2013	AD01	Registered office address changed from Chalfont Court Hill Avenue Amersham Buckinghamshire HP6 5BB on 2 September 2013	(1 page)
08 May 2013	MR01	Registration of charge 014125990192	(9 pages)
08 May 2013	MR01	Registration of charge 014125990193	(9 pages)
01 May 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 171	(3 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 191	(9 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
20 Aug 2012	CH01	Director's details changed for Richard Andrew Millson on 23 July 2012	(2 pages)