AVIS PENSION TRUSTEES LIMITED

Company number 01555486

Date	Type	Description	View / Download
23 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
16 Apr 2018	AP01	Appointment of Mrs Teresa Joy Witchell as a director on 6 April 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Samantha Tracy Nye as a director on 31 January 2018	(1 page)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
18 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
16 Jan 2017	TM01	Termination of appointment of Robert Andrew Easlick Harris as a director on 30 September 2016	(1 page)
16 Jan 2017	AP01	Appointment of Martyn Robert Smith as a director on 1 October 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(9 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
21 Dec 2015	AP01	Appointment of Mrs Samantha Tracy Nye as a director on 1 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Ian Jeremy Roberts as a director on 1 July 2014	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Matthew Richard Glass as a director on 8 April 2014	(1 page)
14 Dec 2015	TM01	Termination of appointment of Claire Jayne Lambert as a director on 14 August 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(9 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
23 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(9 pages)
23 Apr 2014	CH01	Director's details changed for Matthew Richard Glass on 1 January 2014	(2 pages)
23 Apr 2014	CH01	Director's details changed for Steven Philip Davidson on 1 January 2014	(2 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
09 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(9 pages)