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HAYS PENSION TRUSTEE LIMITED

Company number 03210321

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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)
03 Apr 2019 TM01 Termination of appointment of Alan George Saunders as a director on 2 April 2019
16 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
10 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Dungate on 10 August 2018
20 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
19 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 10/10/2016
17 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
19 Oct 2016 CH01 Director's details changed for Mr Ian David Pratt on 19 October 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/06/2017
21 Jun 2016 AP01 Appointment of Mr Stuart Raymond Hill as a director on 16 June 2016
21 Jun 2016 TM01 Termination of appointment of Andrew Paul Timlin as a director on 16 June 2016
15 Apr 2016 AP01 Appointment of Mr Doug Evans as a director on 22 March 2016
15 Apr 2016 TM01 Termination of appointment of Robert William Potter as a director on 22 March 2016
15 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
22 Sep 2015 AP01 Appointment of Mr Ian David Pratt as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Mark Ian James Berry as a director on 22 September 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
30 Jun 2014 AP01 Appointment of Mr Robert William Potter as a director
27 Jun 2014 TM01 Termination of appointment of Alan Cullens as a director
27 Jun 2014 TM01 Termination of appointment of Robert Fry as a director
10 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1