WORKERS PENSION TRUST LTD

Company number NI613163

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
12 May 2023	TM01	Termination of appointment of Law Debenture Pension Trust Corporation Plc as a director on 11 May 2023	(1 page)
10 May 2023	AP02	Appointment of Law Debenture Pension Trust Corporation Plc as a director on 27 January 2022	(2 pages)
10 May 2023	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 9 May 2023	(1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	(13 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
25 Nov 2022	AD01	Registered office address changed from 4th Floor State Building 2 Arthur Place Belfast BT1 4HG Northern Ireland to 4th Floor State Buildings 2 Arthur Place Belfast BT1 4HG on 25 November 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from 143 Malone Road Belfast BT9 6SX to 4th Floor State Building 2 Arthur Place Belfast BT1 4HG on 18 November 2022	(1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	(13 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
21 Jun 2022	PSC05	Change of details for Construction First Ltd as a person with significant control on 23 November 2021	(2 pages)
12 May 2022	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 11 May 2022	(2 pages)
16 Mar 2022	TM01	Termination of appointment of Shauna Mitchell as a director on 14 March 2022	(1 page)
15 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 March 2022	(1 page)
07 Mar 2022	CH02	Director's details changed for Ross Trustees Services Limited on 4 March 2022	(1 page)
31 Jan 2022	AP02	Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 27 January 2022	(2 pages)
31 Jan 2022	AP02	Appointment of Ross Trustees Services Limited as a director on 24 January 2022	(2 pages)
16 Nov 2021	AP03	Appointment of Mrs Joanne Ferris as a secretary on 9 November 2021	(2 pages)
16 Nov 2021	TM02	Termination of appointment of Joan Arndell as a secretary on 9 November 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Billy John Foley as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Joseph David Andrews as a director on 1 November 2021	(1 page)