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TENNANTS PENSION TRUSTEES LIMITED

Company number 08717756

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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 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2023	AP01	Appointment of Mr Jonathan Mark Swann as a director on 5 December 2023	View PDF Appointment of Mr Jonathan Mark Swann as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Sydney Morton as a director on 5 December 2023	View PDF Termination of appointment of Sydney Morton as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 2 pages (2 pages) Download iXBRL
30 Mar 2023	AP01	Appointment of Dr Ian Nicholas Shackley as a director on 21 March 2023	View PDF Appointment of Dr Ian Nicholas Shackley as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of John Norman Perrie as a director on 22 November 2022	View PDF Termination of appointment of John Norman Perrie as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mrs Hannah Clare Gibson as a director on 21 September 2022	View PDF Appointment of Mrs Hannah Clare Gibson as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Victoria Elizabeth Alice Brocklebank as a director on 1 August 2022	View PDF Termination of appointment of Victoria Elizabeth Alice Brocklebank as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 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 - 2 pages (2 pages) Download iXBRL
07 Jan 2022	AD01	Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022	View PDF Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 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 - 2 pages (2 pages) Download iXBRL
05 Jan 2021	AP01	Appointment of Mrs Victoria Elizabeth Alice Brocklebank as a director on 5 January 2021	View PDF Appointment of Mrs Victoria Elizabeth Alice Brocklebank as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Andrew Clive Gingell as a director on 30 November 2020	View PDF Termination of appointment of Andrew Clive Gingell as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	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 - 2 pages (2 pages) Download iXBRL
31 Oct 2019	AP01	Appointment of Mr Robert James Moore as a director on 31 October 2019	View PDF Appointment of Mr Robert James Moore as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2019	TM01	Termination of appointment of David Welch as a director on 31 December 2018	View PDF Termination of appointment of David Welch as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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TENNANTS PENSION TRUSTEES LIMITED

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