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EVC PENSION TRUSTEES LIMITED

Company number 03253314

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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)
02 Oct 2017 TM01 Termination of appointment of Josef Emilio Przeworski as a director on 30 September 2017
02 Oct 2017 AP01 Appointment of Mr Peter Francis Dee as a director on 2 October 2017
19 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
24 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
07 Sep 2015 AP01 Appointment of Mr John Michael Milnes as a director on 7 September 2015
21 Apr 2015 AP01 Appointment of Mrs Louise Anne Perkin as a director on 21 April 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Louise Perkin as a director
08 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
17 May 2013 TM01 Termination of appointment of Anthony Moorcroft as a director
17 May 2013 AP01 Appointment of Paul Anthony Wheatley as a director
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of John Coleshill as a director
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AP01 Appointment of Mrs Louise Anne Perkin as a director
18 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mark Mcleod Nicol on 19 September 2010