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DEVONPORT ROYAL DOCKYARD PENSION TRUSTEES LIMITED

Company number 02100466

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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)
02 Dec 2024 TM01 Termination of appointment of Andrew David Miller as a director on 30 November 2024
01 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
30 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Oct 2023 AP01 Appointment of Daniel Ross Jones as a director on 15 September 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
17 Aug 2023 TM01 Termination of appointment of Tamsin Fraser as a director on 16 June 2023
03 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
18 Jan 2022 CH01 Director's details changed for David Smith on 18 January 2022
05 Jan 2022 TM01 Termination of appointment of James Brian Varney as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of David Smith as a director on 1 January 2022
30 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
08 Oct 2021 AP01 Appointment of Mr Andrew David Miller as a director on 29 September 2021
11 Aug 2021 TM01 Termination of appointment of David Ian Little as a director on 7 July 2021
24 Jun 2021 AP01 Appointment of Miss Beverly Wallis as a director on 18 June 2021
24 Jun 2021 TM01 Termination of appointment of Mark Andrew Oates as a director on 17 June 2021
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
21 Jul 2020 TM01 Termination of appointment of David Smith as a director on 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Mark Robert Jackson as a director on 1 January 2020
14 Oct 2019 AP01 Appointment of Ms Catherine Elizabeth James as a director on 4 October 2019