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RICARDO PENSION SCHEME (TRUSTEES) LIMITED

Company number 02376569

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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)
10 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
04 Apr 2017 CH03 Secretary's details changed for Nicholas John Ramsdale on 27 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Oct 2016 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 26 September 2016
12 Oct 2016 AP02 Appointment of Bestrustees as a director on 26 September 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2014 AP01 Appointment of Mr Ian Robert Parkinson as a director
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 TM01 Termination of appointment of Jennifer Heaman as a director
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Dr John Walter Cornforth on 31 December 2012
24 Jan 2013 CH01 Director's details changed for Mr Timothy Mark Hargreaves on 31 December 2012
21 Jan 2013 AP01 Appointment of Mr Andrew Ward as a director
17 Jan 2013 AP01 Appointment of Mr Mark Gregory as a director
12 Oct 2012 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
12 Oct 2012 TM01 Termination of appointment of Tracey Kerr as a director
27 Sep 2012 TM01 Termination of appointment of David Thackray as a director
04 Jul 2012 AP01 Appointment of Mr James Mills as a director