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SEDGEMOOR GROUP PENSION TRUSTEES LIMITED

Company number 02204182

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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)
05 Apr 2017 TM02 Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017 AP01 Appointment of Mrs Joanna Alwen Harkus Madge as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Gary Preston Shillinglaw as a director on 31 March 2017
04 Apr 2017 AP03 Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
11 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AP01 Appointment of Mr Anthony John Ripley as a director on 1 December 2015
01 Jul 2015 TM01 Termination of appointment of Gerard Michael Mcauley as a director on 30 June 2015
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Philip Barron as a director
20 Apr 2012 TM01 Termination of appointment of Ian Greatorex as a director
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Quoting section 175 01/03/2011
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
01 Jul 2010 CH02 Director's details changed for Hr Trustees Limited on 30 June 2010
01 Jul 2010 CH01 Director's details changed for Gerard Michael Mcauley on 30 June 2010