PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED

Company number SC055959

Date	Type	Description	View / Download
13 Dec 2017	TM01	Termination of appointment of Gordon Stewart Matheson as a director on 29 November 2017	(1 page)
13 Dec 2017	TM01	Termination of appointment of John Anderson as a director on 29 November 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Jonathan Michael Bridger as a director on 1 November 2017	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Oct 2017	AA	Full accounts made up to 5 April 2017	(15 pages)
24 Jul 2017	PSC05	Change of details for Association of Plumbing & Heating Contractors as a person with significant control on 30 November 2016	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
24 Jul 2017	CH01	Director's details changed for Mr John Allott on 24 July 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Michael Tuff as a director on 19 May 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr John Gavin Breakell as a director on 4 January 2017	(2 pages)
09 Dec 2016	AP03	Appointment of Mrs Kathleen Jennifer Yates as a secretary on 8 December 2016	(2 pages)
30 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 12/07/2016	(7 pages)
28 Nov 2016	TM02	Termination of appointment of Robert Douglas Burgon as a secretary on 23 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of John Gavin Breakell as a director on 23 November 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 5 April 2016	(13 pages)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates ANNOTATION Second Filing The information on the form CS01 Part 5 has been replaced by a second filing on 30/11/2016	(5 pages)
01 Apr 2016	AP01	Appointment of Mr Andrew Martin Beaumont as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Michael Joseph Silmon as a director on 1 April 2016	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Mar 2016	AP01	Appointment of Mr John Anderson as a director on 22 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Stephen Paul Bilclough as a director on 14 December 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 5 April 2015	(14 pages)
14 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(14 pages)
07 Nov 2014	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 5 April 2014	(12 pages)