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WOOD PENSIONS TRUSTEE LIMITED

Company number 01889899

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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)
26 Apr 2024	AP01	Appointment of Mr Daren James Smith as a director on 1 April 2024	View PDF Appointment of Mr Daren James Smith as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Fraser Leith as a director on 1 April 2024	View PDF Termination of appointment of Fraser Leith as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP02	Appointment of Ross Trustees Services Limited as a director on 14 March 2024	View PDF Appointment of Ross Trustees Services Limited as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Claire Nicole Yule as a director on 31 January 2024	View PDF Termination of appointment of Claire Nicole Yule as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Fraser Leith as a director on 1 April 2023	View PDF Appointment of Fraser Leith as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Stephen Cooper Bubb as a director on 29 March 2023	View PDF Termination of appointment of Stephen Cooper Bubb as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	PSC05	Change of details for Amec Foster Wheeler Limited as a person with significant control on 25 September 2020	View PDF Change of details for Amec Foster Wheeler Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC07	Cessation of Amec Nominees Limited as a person with significant control on 25 September 2020	View PDF Cessation of Amec Nominees Limited as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 1	View PDF Statement of capital on 25 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CAP-SS	Solvency Statement dated 17/09/20	View PDF Solvency Statement dated 17/09/20 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Garry William Lloyd as a director on 1 September 2020	View PDF Appointment of Garry William Lloyd as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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WOOD PENSIONS TRUSTEE LIMITED

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