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A.A. PENSIONS TRUSTEES LIMITED

Company number 08789129

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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)
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
13 Apr 2016 AP01 Appointment of Mr Robert Warner as a director on 20 January 2016
29 Oct 2015 TM01 Termination of appointment of Oliver James Kunc as a director on 21 October 2015
03 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jul 2015 AP02 Appointment of Pan Governance Llp as a director on 15 July 2015
28 Jun 2015 CH01 Director's details changed for Mrs Janet Elizabeth Thomson on 1 June 2015
25 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
17 Feb 2015 TM01 Termination of appointment of Janet Connor as a director on 1 January 2015
05 Feb 2015 AP01 Appointment of Charles Edward Norman as a director on 1 February 2015
12 Jan 2015 AP01 Appointment of Oliver James Kunc as a director on 1 November 2014
11 Dec 2014 AP01 Appointment of Mrs Janet Connor as a director on 1 November 2014
01 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
12 Nov 2014 TM01 Termination of appointment of Steven Dewey as a director on 30 September 2014
10 Sep 2014 TM01 Termination of appointment of Simon David George Douglas as a director on 31 August 2014
14 May 2014 AP03 Appointment of Michael John Eugene Sullivan as a secretary
13 May 2014 TM02 Termination of appointment of Adrian Furnell as a secretary
17 Dec 2013 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
25 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-25
  • GBP 1