HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
Company number 03472747
- Company Overview for HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED (03472747)
- Filing history for HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED (03472747)
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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) |
|---|---|---|---|
| 25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jul 2015 | CH01 | Director's details changed for Diana Whitney on 12 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
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| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 15 Jan 2013 | AD01 | Registered office address changed from Tomline House Dock Road Felixstowe Suffolk IP11 3SY on 15 January 2013 | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 16 Dec 2011 | AP01 | Appointment of Mr Simon Richard Mullett as a director | |
| 26 Oct 2011 | TM01 | Termination of appointment of Rosemarie Wallace as a director | |
| 28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 15 Jun 2010 | AP01 | Appointment of Graham Douglas Morrison as a director | |
| 15 Jun 2010 | TM01 | Termination of appointment of David Bright as a director | |
| 07 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Mar 2010 | AP03 | Appointment of Mr Simon Richard Mullett as a secretary | |
| 25 Mar 2010 | TM02 | Termination of appointment of Man Cheung as a secretary | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Mr William Paul Stoker on 23 October 2009 | |
| 06 Jan 2010 | CH01 | Director's details changed for Gavin Roy Groves on 9 December 2009 | |
| 05 Nov 2009 | CH03 | Secretary's details changed for Man Ki Cheung on 3 November 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Diana Whitney on 23 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr William Paul Stoker on 23 October 2009 |