- Company Overview for LEONI PENSION TRUSTEES LIMITED (03928193)
- Filing history for LEONI PENSION TRUSTEES LIMITED (03928193)
- People for LEONI PENSION TRUSTEES LIMITED (03928193)
- More for LEONI PENSION TRUSTEES LIMITED (03928193)
| 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) |
|---|---|---|---|
| 10 Jul 2015 | AP03 | Appointment of Mr Paul James Onslow as a secretary on 1 July 2015 | |
| 10 Jul 2015 | TM02 | Termination of appointment of Gordon David Clowes as a secretary on 30 June 2015 | |
| 09 Jul 2015 | TM01 | Termination of appointment of Axel Werner Wittenberg as a director on 30 June 2015 | |
| 23 Apr 2015 | CH01 | Director's details changed for Mr Peter Grocott on 23 April 2015 | |
| 23 Apr 2015 | CH01 | Director's details changed for Mr Axel Werner Wittenberg on 23 April 2015 | |
| 23 Apr 2015 | CH01 | Director's details changed for Mr Richard Graham Tait on 23 April 2015 | |
| 23 Apr 2015 | CH01 | Director's details changed for Mr Mark Boulton on 23 April 2015 | |
| 23 Apr 2015 | CH01 | Director's details changed for Mr James Anstiss on 23 April 2015 | |
| 23 Apr 2015 | CH03 | Secretary's details changed for Gordon David Clowes on 23 April 2015 | |
| 17 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 17 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 09 Jan 2014 | AP01 | Appointment of Mr James Anstiss as a director | |
| 09 Jan 2014 | TM01 | Termination of appointment of Peter Smith as a director | |
| 23 Sep 2013 | AP01 | Appointment of Mr Ian Stuart Jones as a director | |
| 23 Sep 2013 | TM01 | Termination of appointment of Dennison Wishart as a director | |
| 29 Jul 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 21 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 16 May 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Feb 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 21 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 20 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders |