COSTAIN PENSION SCHEME TRUSTEE LIMITED filing history - Find and update company information

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COSTAIN PENSION SCHEME TRUSTEE LIMITED

Company number 05137385

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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)
05 Jul 2012	CH01	Director's details changed for Mr Paul Campbell Mcpherson on 21 June 2012	View PDF Director's details changed for Mr Paul Campbell Mcpherson on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Mark Robert Owen on 21 June 2012	View PDF Director's details changed for Mr Mark Robert Owen on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr William Geoffrey Hughes on 21 June 2012	View PDF Director's details changed for Mr William Geoffrey Hughes on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH01	Director's details changed for Mr Clive Leonard Franks on 21 June 2012	View PDF Director's details changed for Mr Clive Leonard Franks on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from 10 Foster Lane London EC2V 6HR United Kingdom on 29 May 2012	View PDF Registered office address changed from 10 Foster Lane London EC2V 6HR United Kingdom on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	AD01	Registered office address changed from 111 Westminster Bridge Road London SE1 7UE on 29 May 2012	View PDF Registered office address changed from 111 Westminster Bridge Road London SE1 7UE on 29 May 2012 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 May 2010	CH01	Director's details changed for Mr Grahame David Barwell on 25 May 2010	View PDF Director's details changed for Mr Grahame David Barwell on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Terence Ronald Tomlinson on 25 May 2010	View PDF Director's details changed for Terence Ronald Tomlinson on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mark Robert Owen on 25 May 2010	View PDF Director's details changed for Mark Robert Owen on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Paul Campbell Mcpherson on 25 May 2010	View PDF Director's details changed for Paul Campbell Mcpherson on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Martin Fulton Burdes on 25 May 2010	View PDF Director's details changed for Martin Fulton Burdes on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for David Alexander Watt on 25 May 2010	View PDF Director's details changed for David Alexander Watt on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Clive Leonard Franks on 25 May 2010	View PDF Director's details changed for Clive Leonard Franks on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH03	Secretary's details changed for Paul Alan Lidsey on 25 May 2010	View PDF Secretary's details changed for Paul Alan Lidsey on 25 May 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	CH01	Director's details changed for William Geoffrey Hughes on 25 May 2010	View PDF Director's details changed for William Geoffrey Hughes on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr Grahame David Barwell as a director	View PDF Appointment of Mr Grahame David Barwell as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Jun 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	288c	Director's change of particulars / paul mcpherson / 24/05/2009	View PDF Director's change of particulars / paul mcpherson / 24/05/2009 - link opens in a new window - 1 page (1 page)

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