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CAMERON PENSIONS TRUSTEE LIMITED

Company number 03001435

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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)
23 Jul 2013 CH01 Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013
17 Jul 2013 TM01 Termination of appointment of a director
  • ANNOTATION This document is a duplicate of the TM01 registered on 15/07/2013 for David Howieson.
15 Jul 2013 TM01 Termination of appointment of David Howieson as a director
21 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
09 Jan 2013 AP02 Appointment of Capital Cranfield Pension Trustees Limited as a director
10 Dec 2012 TM01 Termination of appointment of Roslyn Larkey as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Nicholas John Winterbourne as a director
19 Apr 2012 TM01 Termination of appointment of Ivan Carr as a director
14 Mar 2012 TM01 Termination of appointment of Stuart Taylor as a director
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Jeremy Frank Finnemore as a director on 25 October 2011
23 Nov 2011 AP01 Appointment of Ronald James Purdie as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of Christopher Thackray as a director
16 Feb 2011 CH01 Director's details changed for Cheryl Lynn Roberts on 15 January 2011
17 Jan 2011 AP01 Appointment of Roslyn Ruethain Larkey as a director
14 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Jan 2011 AP01 Appointment of Claire Joy Rowan as a director
30 Nov 2010 CERTNM Company name changed cooper cameron pensions LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-24
30 Nov 2010 CONNOT Change of name notice
25 Oct 2010 AP01 Appointment of Cheryl Lynn Roberts as a director
22 Oct 2010 TM01 Termination of appointment of George Mackie as a director
23 Sep 2010 TM01 Termination of appointment of Joseph Mongrain as a director
11 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders