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AWE PENSION TRUSTEES LIMITED

Company number 02784144

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
12 Jul 2024 CH01 Director's details changed for Sharon Mcintyre on 28 June 2024
09 Apr 2024 AP01 Appointment of Mrs Ann Caroline Tigerstedt as a director on 1 April 2024
09 Apr 2024 TM01 Termination of appointment of Dominic Iain Bethencourt-Smith as a director on 31 March 2024
09 Apr 2024 CH01 Director's details changed for Mr Kieran Fincken-Thorne on 9 April 2024
30 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
12 Oct 2023 CH01 Director's details changed for Mr Dominic Ian Bethencourt-Smith on 10 October 2023
12 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Aug 2023 AP01 Appointment of Mrs Susan Daykin as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr David John Pezet as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Anthony Douglas Morris as a director on 31 July 2023
19 May 2023 TM01 Termination of appointment of David Edward Nowell as a director on 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 31 December 2022
20 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
04 May 2022 CH01 Director's details changed for Cheryl Elizabeth Mcsoley on 30 April 2022
25 Mar 2022 CH01 Director's details changed for Sharon Mcintyre on 25 March 2022
21 Mar 2022 AP01 Appointment of Mr Dominic Ian Bethencourt-Smith as a director on 21 March 2022
15 Mar 2022 AUD Auditor's resignation
15 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 25 January 2017
09 Dec 2021 TM02 Termination of appointment of Anne Salzedo as a secretary on 16 November 2021
09 Dec 2021 AP04 Appointment of Zedra Inside Pensions Limited as a secretary on 16 November 2021